True Detective Investigations

Corporate matters including fraud, fraudulent activity, allegations of fraud or questionable activity warrant immediate attention. In such cases , the preservation of potential evidence is vital.

True Detective Investigations provide a comprehensive range of independent, expert and professional services. Should you seek the facts, we are the professional fact finders. The reports produced by True Detective Investigations will enable you to make an informed decision on subsequent course of action for your organisation to take.

True Detective Investigations will investigate are able to assist the following activities (but no limited to):

Accident Investigations Road Traffic / Industrial / Public
Asset Search
Commercial And Industrial Surveillance
Computer forensics
Company background and credit checks
Criminal investigations
Debt and debtor Tracing
Intelligence analyst services
Employee conduct
Fraud - retail and Corporate Trade Losses
Fraudulent claims Investigations
Internal theft
Motor Vehicle theft and Accident Enquiries and Investigations
Personal Injury, Accidents at work & Medical Claims Enquiries Internal stock deficiency and investigation
Proving intellectual property rights violations services
Personnel support services -pre tribunal enquiries, vetting, discipline
Services to Solicitors
Staff sickness and absence investigation/surveillance
Statement Taking
Surveillance and undercover agents
Suspected criminal damage investigation
Till fraud and deception investigation
Travel, Insurance & Holiday Claims
The investigations are carried out professionally and discretely. Any action plan is agreed with you and the case is also reviewed by our Intelligence Officer to ensure that s full accurate picture is seen concerning the alleged activity.

True detective Investigations are experienced investigators We offer a tailor made service to fit your needs, ensuring discretion and integrity. We cater for sole traders, small to large businesses in the West Midlands and surrounding areas at very competitive prices. Once the data/ evidence has been collected, we will sort and collate the relevant pieces in preparation for your case and prepare an independent report. All evidence is reviewed by our Intelligence Officer, paying close attention to detail to ensure there are no intelligence gaps in the investigation.

Our team will assist throughout the course of your case and liaise with you to produce evidence ready for submission in any proceedings

For more information or to discuss how we can assist your organisation please contact us.

Family members, carers, Friends or company employees may be asked to look after personal or business finances of vulnerable and elderly people. However, they may instead take advantage of their access to bank accounts or information for their own benefit, or misuse the assets of a business to embezzle funds for themselves.

True Detective Investigations specialise in cases concerning Carer Fraud and Carer Abuse of a Position of Trust in relation to both general and financial abuse of the vulnerable and elderly. When someone abuses their position of authority or trust for personal or financial gain, or so that someone else loses money or status, True Detective Investigations are able to assist to obtain justice on their behalf

Your loved ones may also be subject of physical abuse from their carer or neglect.

True Detective can obtain the facts and evidence for the following circumstances:
Gather evidence to remove the carer or person in a position of trust away from the vulnerable or elderly person
Gather evidence in any civil disputes
Gather evidence for any matters going through the Court of Protection
Gather evidence to forward to Police or Local Authority, who have a duty under the Care Act 2014 to ensure the matter is being investigated
Gather evidence in cases where Police or other Enforcement Agencies do not progress the case due to lack of evidence, complexity of the case or for any other reason
Should You or your loved ones notice something suspicious in your or your loved ones finances such as a large purchase or bank transfer, being pressured into making a decision by someone you’ve or your loved ones have given a position of trust to or being intimidated or told to keep certain dealings secret from other trustees, we recommend that you call True Detective Investigations for a free no obligation consultation. At the very least we will put your on the right track to ensure the person who has been entrusted, is not breaching their duties and you and your loved ones are safe.

In these types of cases our primary advice will always be for you to inform the Police and the Local Authority of the person who is subject of abuse. We are here as a safety net should you need any support or for someone to gather the required evidence should the relevant Agency not pursue the matter.

We offer a tailor made service, enabling you or your company to trace people in a manner conducive to your needs. Our people tracing service allows you to

Track down debtors who owe you money
Track down long lost friend
Track down family members
Tracing work is carried out by experienced and skilled investigators at True Detective Investigations.

Methods used by these investigators are from their extensive tracing knowledge, using a number of public domain information and using a wide variety of detailed datasets held at True Detective Investigations and from third parties who obtain information from a number of sources and organisations.

True Detective Investigations offer a NO FIND NO FEE tracing agreement for £42. This is a competitive fee and has a 3 stage process as detailed below:

Fill out an enquiry form below and provide further information if requested by the investigator at True Detective Investigations.
We call you within 3-10 working days to advise of a possible positive result and take payment.
Once payment is received, you receive your report via email.
All our tracing reports include a full address of the person that is being searched and any other further information that is agreed beforehand. True Detective Investigations also offers a more swift service in cases where our clients require the information quickly.

Our tracing service can start with as little information as a name however in some circumstances we may require more information about the person being searched. We regularly keep you informed of our progress.

In an unlikely event where True Detective Investigations are unable to positively locate the individual being traced, we shall inform you of this and advise of an alternative course of action.

We also offer this service for £35.00 where an advance payment for trace is made. monies are returned should subject not be found.