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The Possible Routes in Insolvency and How Private Investigation Can Help.
A business experiencing insolvency doesn’t necessarily mean that the work is over. In some cases, it is only the start of another process. But what happens when a business reaches that point and what can happen? The work for insolvency practitioners begins and can...
50,000 Missing: What happens when suspicion comes from inside the business?
In a business you employ people based off trust, belief that they will work hard and do what is needed to be done in your business. Often, you know what they are doing and what their role is, but what happens when they start to break the trust you placed in...
Divorce, Disclosure & the Missing Pieces: When the Financial Picture Doesn’t Add Up
Divorce isn’t always the end of the investigation. A relationship may have ended, but untangling two people’s financial lives can be considerably more complicated. Property. Savings. Investments. Businesses. Bank Accounts. And occasionally, the suspicion that...
A Month as a Private Investigator
Ben's start to life at Taylor Investigations When you tell someone you’ve started working as a Private Investigator, you tend to get a reaction. Everyone wants to know more. How much can you really find out? What does a PI do? Usually, those questions are followed by...
The Importance of Background Checks with Suspected Financial Abuse and Fraud
A recent case reminiscent of ‘The Tinder Swindler’ has once again highlighted the importance of understanding victims and fraudsters. Amie Ford, a Tinder conwoman, defrauded the victim of over £10,000 by manipulating a ‘trusting soul’ with love and a ‘genuine...
Surveillance Isn’t What Hollywood Thinks: The Reality Behind Professional Investigations
If television dramas are to be believed, surveillance is all about dark alleyways, dramatic car chases and investigators hiding behind newspapers in cafés. The reality is far less glamorous. Surveillance requires patience,...
AI Makes It Easier to Fake Trust: Why Due Diligence Matters More Than Ever
If you spend just five minutes online today, you will quickly realise how difficult it has become to tell what's genuine and what's not. Artificial intelligence (AI) has transformed the way we work. It can draft emails, write reports, build websites, create marketing...
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