- A unique export company negotiated a redundancy agreement and restraint of trade with an existing Manager. Surveillance and discrete inquiries confirmed the Company Directors suspicion that the previous Manager was establishing and conducting a similar type business in opposition.
- Locating and interviewing witnesses for defendants in relation to serious high court crime cases.
- Successful surveillance and collation of evidence in relation to fraud and deceit where a Branch Manager established a similar company to the Head Office and defrauded the company of over $1m in trade. High court decision ruled in favour of client.
- Client involved in overseas travel suspected wife as being unfaithful, static and mobile surveillance, quashed clients suspicion, wife suffering from health issues and no infidelity involved.
- Assist in preparing defence case and locating and interviewing witness in relation to 15 charges under the Crimes Act and Bio Security Act. All charges dismissed before a High Court Jury Hearing. Assist in the preparation of litigation of $1m regarding the recovery of costs.
- Location of parties refusing to meet their matrimonial obligations.
- Analysing and preparation of evidence in relation to the formation of fraudulent Trust Fund structures.
|
|||||||||||
|
|||||||||||
|
|||||||||||
|
© 2022 Investigative Services - All Rights Reserved Website Design: Marty Coyle |
