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Home Matrimonial work Prenuptial investigations Suspicions Mobile phone checking Asset locating Evidence gathering Photography Video Electronic surveillance Neighbourhood survey (prior to exchange of contracts) Behaviour of future neighbours Report on day/night activities Fraud Road traffic accident injury claims Benefit Company Suspicious sickness / time off by employees Moonlighting Company secrets The Law - (HRA, RIPA & CPIA)  Pricing Contacting us Privacy & DPA 1998 statement	Fraud Insurance fraud continues to rise and the survival of insurance companies depends greatly on the exposure and prevention of fraudulent claims. Types of fraud are reported in the media weekly with companies set up to claim on your behalf if you have '..had an accident which was not your fault..'. Benefit fraud is rife in many areas of the country and, by working alongside the DHSS, we could provide evidence. We would endeavour to gather evidence to help expose false claims or indeed provide information to support genuine claims.
	Types of fraud investigation Road traffic accident injury claims You or your insurance company may be facing an additional claim for personal injury or loss of earnings after a road traffic or other associated accident.  There may be suspicions that the person making the claim is still working or does not suffer with the reported injuries. We would compile a report with evidence to clarify the situation. Benefit We regularly read of fictitious claims for 'additional' children, debilitating injuries or conditions that mean the claimant cannot work or is working whilst still claiming benefit.  A couple may be staying in a house or flat that is only meant to have a single occupant, therefore breaking the conditions of tenancy. By working with an organisation on individual cases we would be able to provide evidence, accompanied by a report, stating whether these alleged incidents are happening. The Law In relation to surveillance, there is a legal and enforcement section of the Human Rights Act 1998 (HRA) so called the Regulation of Investigatory Powers Act 2000 (RIPA).  In simplified terms, this means that any 'Public Body' has to be accountable for carrying out surveillance in order to prevent a persons human rights being violated. The term 'Public Body' includes: Police, Customs & Excise, Inland Revenue, Department for Work & Pensions (including Social Services), Trading Standards, Environmental Agency and Local Authority. Directed, covert surveillance carried out on behalf of a 'Public Body' will require the relevant authority to sign RIPA forms prior to the start of the investigation. The Criminal Procedure and Investigation Act 1996 (CPIA) states that surveillance may be carried out in any public place so long as trespass is not committed.  There are also set guidelines that apply to surveillance carried out in public places that apply in particular to a 'Public Body'.  All evidence that is obtained must be revealed as it will be required to be disclosed to the 'other side'.  However surveillance methods, tactics and the location of the observation posts do not have to be disclosed.
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