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Employment & Insurance Fraud

Employment & Insurance Fraud

Feigning injury/sickness, theft at work, unpaid debts and moonlighting is becoming increasingly common. This can be a big problem for both employers and insurance companies. The outcome is financial and workplace burdens which results in higher costs for all parties. We offer surveillance of individuals in the community or at work and can produce video/photographic evidence for you to use as you wish. We can also trace those who have disappeared owing you and your company money.

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Workplace Fraud

Whether you are suffering cash or product losses at your place of business, covert surveillance can often be a quick and effective solution to finding the offender or offenders. Covert placement of pin-hole cameras and listening devices will ensure a good possibility that the identity of the person responsible will soon be solved. You will be provided with copies of all covert materials, photos, video and audio files for your use to pursue your own police or internal investigation.

Sickness Fraud

This area of fraud is becoming increasingly common. Employees feign illness to either defraud their own employers or to defraud insurance companies. This type of fraud is not victimless. Employers have to pay sickness benefit and possibly employ another person to cover the absence. There are cases where the person claiming to be off sick from one job is undertaking other employment ‘cash in hand’ at another place of work. State benefits may be being paid to the person which impacts everyone. This is one area where surveillance by a private investigator can provide useful evidence that fraud is taking place through the production of photographic and/or video evidence.


Bad Debtors

People owe money, they can’t/won’t pay and they disappear. Do not let that be the end of it. We can find them for you and enable you to begin the process of recovering what is owed to you. Some reasons include;

•    Tenants who abscond owing rent and/or leaving damage to property and leave you having to pay out of your own pocket.
•    You’ve provided goods or services but they disappear leaving behind unpaid bills or invoices.


  • For whatever reason, if they are defrauding you, stealing from you or owe you money, we can find them.


I always work within the law. I adhere to the Data Protection Act, the Human Rights Act, The Regulation of Investigatory Powers Act (RIPA) and follow the Codes of Conduct of my profession.