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Corporate Investigations Bristol

Private Investigator Bristol can carry out all sorts of investigations for your business. Our professional private detectives in Bristol have helped many companies in the past and continue to help these companies and many more with investigations into due diligence, employee monitoring and security to name but a few of our expert services.

Many companies have problems with hiring the right staff and our corporate investigation services have vetted many CV's and clarified references to the nth degree to ensure that candidates are as skilled and experienced as their details suggest. Our highly skilled Bristol detectives can monitor your employees to ensure they are carrying out their duties to the best of their abilities.

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Bristol Corporate Investigations

Our client felt there was something wrong when he brought his last investment statement to show the Private Investigator Bristol. He had been a business person all of his life, and, while not rich, he had enough surplus money to consider investing it. A trusted friend had convinced him to put a large sum of money into a new stock investment scheme that his friend understood to be legal and low-risk. However, when he received the first statement about the investment, it raised red flags. Our client explained to our private investigator that he worked with money all of his life, and the statement confused him. He wondered if it was unclear by design to cover some unethical or possibly unlawful transactions. His friend had introduced to the scheme to him as 'a new type of investing'. So our client didn't want to take the matter to the authorities until he was sure the problem wasn't his own lack of understanding. He called the telephone number listed on statement and, after being transferred to several different agents who weren't helpful, the man became even more alarmed. Every telephone agent told him he had committed his money for the long-term and the company would penalise him if he withdrew it. Having read the investment application before he signed it, he did not remember seeing a time requirement. His contribution to the investment was large enough that he felt it was time to get some help from a private detective. Our client simply wanted us to find out if the investment company was legitimate.

Corporate Investigations in Bristol

Our private investigators could not find the company listed on the statement as ever having applied for a licence to trade in that name. However, we did discover that they were a subsidiary of a much larger investment company and we considered that perhaps they traded under their license. However, the company of which they were a subsidiary was facing mounting scandals. Their investors accused them of using their money to support the lavish lifestyle of the company's owners and CEOs and investing the remaining money poorly. The company had recently started using the satellite business to attract small stock investors perhaps expecting the main company would soon come under public scrutiny. The investors would have no idea that this business, which appeared to be independent, was part of the company with the sullied reputation. Meanwhile, the chief executives in the company drained off the money 'invested' by these individuals while the whole company teetered on the edge of bankruptcy. Our private investigators gathered enough information to prove that deception and possibly theft were taking place.

Having received our private detective's report, our client hired a solicitor who brought the matter to court. The court decided the smaller company misrepresented itself as independent and by hiding their affiliation with the larger company was being deceptive since our client would not have invested with the larger company. The court declared the application invalid and our client recovered all of his investments. Our client vowed never to invest again in anything without fully checking out the company's reputation and origin. If there was any doubt, he would seek the services of the Private Investigator Bristol to research the company.

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