Category: Fraud Investigations

Contractors providing services as private investigators require a license from the Private Security Authority (PSA) in the Republic of Ireland. The licencing system in Ireland began in 2015 and seeks to ensure good practice, high standards and a real effort to root out the unscrupulous element from the profession.  …

  With over 37 years of investigative experience, we provide a confidential and efficient service to our clients. Our team has specialist knowledge, making Invicta Investigation well-equipped to deal with the simplest or most complex confidential investigations. All types of enquiries are undertaken for regulatory bodies, local authorities and solicitors,…

Amber Client is a unique process serving and surveillance service that is owned and staffed entirely by former UK Police detectives that are immensely trained and experienced with a broad spectrum of investigative knowledge. We are completely reliable, fast and good value. We are members of the ABI and each member…

With over 20 years of industry experience to draw upon, we offer an extensive range of services to both individual and corporate clients that include; Process Serving, Tracing, Vehicle Tracking, Surveillance, Road Traffic Incident Reporting, Logistics & Transport Fraud, Body Cameras, System Forensics, Expense Fraud, Debt Collection, H&S Investigations, Company Restructures, Employee Grievances and Staff Disciplinary Hearings. Our fee structure is both simple and flexible, allowing our clients to utilise our services in a way to match any budget profile.

With over 30 years full time, frontline dedicated expertise – we continue to set the bar for operational efficiency and excellence. We operate from two offices in West Yorkshire (Leeds and Bradford) and have a London hub that is used mainly for administration and training.

Martin and his team cover the Czech Republic and surrounding countries of the EU. With a Police background Martin BATHA operate with a Mandatory contract, according to §566 of the Czech Commercial code. Information, intelligence and maintenance services We are able to acquire information of various type (mainly in the…