Contrary to popular misconception, covert vehicle tracking is totally lawful and an excellent proactive tool for gathering intelligence and evidence in an investigation.
My team of former police surveillance officers have been deploying covert tracking devices across the country, often at very short notice for the last 20 years to supply lawful evidence and intelligence to resolve our clients issues.
We have given evidence from the tracking data in both civil and criminal court and on all occasions the evidence has been accepted and assisted in proving the case for our clients.
Expert Investigations Ltd are used by the commercial sector for dealing with any civil or criminal issue or many sectors of the legal community including:
- Family solicitors for proving cohabitation and employment.
- Employment solicitors for proving theft or false absenteeism.
- Litigation solicitors for proving theft of data and breach-of-contract.
- Fraud solicitors for proving cases of civil or criminal fraud.
I have worked with David Kearns of Expert Investigations for over 12 years because of his professionalism and willingness to think outside the box. Expert Investigations are our first choice for fraud where we have together very closely.
Raymond Joyce, Partner, Freeths
Our Latest Case Study
This case involved three employees that all left the client business at the same time. All three held critical business roles at three different hierarchical levels in the business. One being a Director.
There was a suspicion that these individuals had breached their contract by setting up a competing business against our client. In addition, there was a strong suspicion that data had been taken which was going to assist in the start and rapid growth of that business.
Initial intelligence was required and a covert tracking device was deployed on each of the employees vehicles and the movements were monitored for a period of a month. During that month evidence clearly showed that the three employees were associating together at a business premises, attending premises of many existing clients of our client, and also visiting the premises of suppliers to our client. All in breach of their contract.
Based on the intelligence gathered other investigative resources were deployed which assisted in proving the breach-of-contract and the client was able to take civil process in order to resolve their issue and the breach-of-contract, causing minimal disruption and cost to their business.
LET US HELP YOU WITH YOUR NEXT SURVEILLANCE REQUIREMENT.
Computer Forensics Retrieval