Fraud Investigations - private investigator in Newcastle UK

Fraud Investigations Newcastle

Let Fraud Investigations Newcastle help find the truth. The internet is a haven for fraudsters. Private investigation agencies know that one main area they target is online dating. Your own private investigation into this area will have shown just how many different sites there are to look into. Until you meet the people in person you will not know what they are really like.

Internet fraud is on the increase. If you are worried that you could be a victim, contact our fraud investigations in Newcastle for a discreet and professional service. We can establish whether a person is who they purport to be, by looking in depth at the information you have been given. Hiring a private investigator will be money well spent.

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Surveillance
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Vehicle Monitoring - private detectives in Newcastle
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Phone Forensics
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PC Forensics
Computer Monitoring - private investigators in Newcastle UK
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Matrimonial Enquires - hiring a private detective in Newcastle
Corporate
Corporate - private detectives in Newcastle UK
Background Checks
Background Investigations - private detectives Newcastle UK
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Asset Search - Newcastle private detectives
Employee Monitoring
Employee Investigations - Newcastle investigators
Fraud Investigations
Fraud Detective - investigators Newcastle
Lie Detector Test
Lie Detector Tests - hiring a private detective in Newcastle
Missing Person
Missing Persons - Newcastle private investigators
Nanny Monitoring
Nanny Monitoring - private investigators Newcastle UK
Trace Debtors
Trace Debtors - private detectives Newcastle

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Newcastle Fraud Investigations

Nearly 1 in 5 relationships start online. The danger is always that the communication is not face to face initially. Gerry was convinced that he had found a lovely, bubbly lady. He contacted Private Detective Newcastle and talked with our fraud investigations Newcastle, when she failed to meet him on three consecutive occasions. He had the feeling that someone was watching him every time. Newcastle detectives worked on two angles, private investigations into the information given and a session of surveillance. The latter was set up when we persuaded Gerry to accept the excuses and set up a fourth date. The bubbly lady didn't exist but a group of teenage boys were seen acting very suspiciously at the meeting place when Gerry arrived. They obviously knew who he was from the photos he had exchanged on line.

Fraud Investigations in Newcastle

A client of Private Detective Newcastle is a innocent Christian woman who wants to know whether or not she can find a con-man who made her believe he was kind and trustworthy. The client wants to find a man she met on a dating site, they used to speak everyday, she gave him a thousand pounds to help his alleged grandmother have an operation, however when she gave him the money she didn't hear from him and hasn't since. Our private detectives in Newcastle, who are the most professional private detectives Newcastle has to offer, told the client the best thing for her current situation would be to have a week's investigation on her ex dating site lover. The client would need as much information as possible such as a full name. If the client could get any other information on the man, it would be a lot more helpful and make the check quicker. Our private investigators are highly skilled and fully trained.

The client was so pleased to finally have her chance, at last, to catch this sinner who preys on venerable woman, who are willing subjects to help someone in trouble. Luckily the con-man was not as clever as he seemed as he used his real name, date of birth and current address on the dating website. From then the investigation for our Newcastle private investigators seemed a breeze. The client was thrilled that we found him. We were able to alert the police about the con-man and he was arrested, forced to pay back the client her one thousand pounds and do community service at her church for two months. The client and her community has managed to convert the con-man into a life of purity and a totally sin free lifestyle. The con-man has made plans to become a monk and repent his sins against God to be a better man.