Our Blog

In the world of today, we are faced with complexities and mysteries in both our professional and personal lives. These mysteries, often shrouded in uncertainty, require a level of expertise that goes beyond the capabilities of the average person. In these situations, one profession comes to the forefront as a beacon of resolution – a […]

Introduction In a world that is becoming increasingly interconnected and transparent, GPS vehicle tracking has become an integral tool in various fields. Be it personal use, business, or law enforcement, the uses of GPS tracking have seen an exponential rise. In this blog post, we will delve into the world of GPS vehicle tracking, its […]

Unearthing the truth of your partner’s infidelity can be a shattering experience. At Bond Rees, Portsmouth’s esteemed private investigator company, we recognise the emotional upheaval and challenging decisions that come in the wake of such a discovery. This article aims to guide you through the necessary steps following the revelation of your partner’s infidelity by […]

Operating as private investigators based in Nottingham, we have encountered numerous cases involving suspicions of infidelity within relationships. Our work has revealed that these suspicions often have a basis in reality. Discovering a partner’s infidelity presents couples with two potential paths to follow. The first involves ending the relationship and initiating divorce proceedings, as trust […]

Uncovering that your significant other has betrayed your trust can be a heart-wrenching experience. At Bond Rees, Derby’s dependable private investigator firm, we are intimately aware of the emotional strain and tough decisions that ensue such a revelation. This article will steer you through the requisite steps after our professional investigative team discovers proof of […]

Stumbling upon the unfortunate reality of your partner’s infidelity can indeed be a shattering experience. At Bond Rees, the private investigator firm trusted by many in Southampton, we truly empathise with the emotional upheaval and tough choices that follow such revelations. This article aims to guide you through the essential steps following the disclosure of […]

The disclosure of a partner’s infidelity can be a soul-shattering experience. At Bond Rees, a trusted private investigator firm in Stoke, we comprehend the emotional distress and complex choices that arise from such a revelation. This article aims to guide you through the necessary steps after our private investigation team uncovers signs of your partner’s […]

Uncovering your partner’s infidelity can cause a heart-wrenching shock. At Bond Rees, Newcastle’s renowned private investigator company, we empathise with the emotional whirlwind and tough choices that accompany such revelations. This article will lead you through the necessary measures once our private investigation team exposes your partner’s infidelity. Our main objective is to assist you […]

Unearthing the reality that your partner has been unfaithful can be a heart-wrenching revelation. At Bond Rees, Nottingham’s reliable private investigation agency, we empathise with the emotional chaos and challenging decisions that surface following such a discovery. In this article, we will lead you through the vital steps once our private investigation team uncovers evidence […]

Unmasking the infidelity of your partner can be a soul-crushing discovery. At Bond Rees, a well-established private investigation company in Hull, we appreciate the emotional upheaval and challenging choices that emerge in the aftermath of such a revelation. In this write-up, we will escort you through the critical steps post the unearthing of your partner’s […]

Operating as private investigators based in Cardiff, our work often revolves around delicate cases involving suspicions of infidelity within relationships. Through our extensive experience in this realm, we have discovered that these suspicions are frequently grounded in reality. When confronted with the confirmation of a partner’s infidelity, couples are faced with two potential paths to […]

Realising that your partner has betrayed your trust can be an emotionally shattering experience. At Bond Rees, Bradford’s premier private investigation agency, we comprehend the emotional chaos and tough choices that follow this distressing revelation. In this article, we help you steer through the necessary steps after our private investigation squad discovers evidence of your […]

Finding out about your partner’s unfaithfulness can bring about severe emotional distress. At Bond Rees, Coventry’s reputable private investigator company, we comprehend the emotional upheaval and challenging choices that accompany such a revelation. In this piece, we aim to guide you through the necessary actions once our private investigation team uncovers proof of your partner’s […]

Coming to know of your partner’s infidelity can be a shattering reality. At Bond Rees, Leicester’s esteemed private investigator company, we recognise the emotional upheaval and complex decisions that stem from such a disclosure. In this article, we’ll walk you through the critical steps after our private investigation team exposes evidence of your partner’s unfaithfulness. […]

Unearthing the truth of your partner’s infidelity can be an overwhelming discovery. At Bond Rees, a trusted private investigator company in Edinburgh, we comprehend the emotional distress and complicated decisions that emerge from such a revelation. In this article, we’ll walk you through the vital steps after our private investigation team exposes proof of your […]

Unearthing the truth of a partner’s infidelity can be a heart-wrenching discovery. At Bond Rees, a trusted private investigator company in Cardiff, we comprehend the emotional upheaval and complex decisions that follow such a revelation. In this article, we will steer you through the requisite steps after our private investigation team exposes proof of your […]

Discovering that your partner has been unfaithful can be a devastating revelation. At Bond Rees, Leeds’ trusted private investigator company, we understand the emotional turmoil and difficult decisions that follow such a discovery. In this article, we will guide you through the necessary steps after our private investigation team uncovers evidence of your partner’s infidelity. […]

Discovering that your partner has been unfaithful can be a devastating revelation. At Rees & Associates, Sheffield’s trusted private investigator company, we understand the emotional turmoil and difficult decisions that follow such a discovery. In this article, we will guide you through the necessary steps after our private investigation team uncovers evidence of your partner’s […]

Discovering that your partner has been unfaithful can be a devastating revelation. At Bond Rees, Liverpool’s trusted private investigator company, we understand the emotional turmoil and difficult decisions that follow such a discovery. In this article, we will guide you through the necessary steps after our private investigation team uncovers evidence of your partner’s infidelity. […]

Discovering that your partner has been unfaithful can be a devastating revelation. At Bond Rees, Bristol’s trusted private investigator company, we understand the emotional turmoil and difficult decisions that follow such a discovery. In this article, we will guide you through the necessary steps after our private investigation team uncovers evidence of your partner’s infidelity. […]

Discovering that your partner has been unfaithful can be a devastating revelation. At Bond Rees, Birmingham’s trusted private investigator company, we understand the emotional turmoil and difficult decisions that follow such a discovery. In this article, we will guide you through the necessary steps after our private investigation team uncovers evidence of your partner’s infidelity. […]

Discovering that your partner has been unfaithful can be a devastating revelation. At Bond Rees, London’s trusted private investigator company, we understand the emotional turmoil and difficult decisions that follow such a discovery. In this article, we will guide you through the necessary steps after our private investigation team uncovers evidence of your partner’s infidelity. […]

As a private investigator operating in Bradford, our work often revolves around handling cases involving suspicions of infidelity within relationships. Throughout our years of experience, my team and I have acquired extensive expertise in this field, and it has become evident that these suspicions are often based on factual evidence. When we confirm that a […]

As seasoned investigators operating within the vibrant metropolis of Coventry, our team frequently encounters cases revolving around suspicions of unfaithfulness within relationships. Our extensive experience in this realm has led us to a profound realization: these doubts are often rooted in undeniable truths. Once we confirm a partner’s betrayal, couples find themselves standing at a […]

Being a private investigator with a Leicester -based firm, our line of work often involves delving into cases revolving around suspicions of unfaithfulness within marriages and relationships. Throughout our years of experience, my team and I have gained profound insights into these matters, discovering that these suspicions often have a basis in reality. Once we […]

In the bustling city of Edinburgh, our team of skilled private investigators specializes in unraveling the intricate threads of relationships plagued by suspicions of infidelity. With our extensive expertise in this domain, we have come to recognize that these concerns often hold a kernel of truth. Once the unsettling truth of a partner’s betrayal is […]

Operating as seasoned private investigators in the heart of Leeds, our agency frequently encounters cases entangled in the intricate web of relationship infidelity. Through years of dedicated work, my proficient team and I have amassed a wealth of experience, uncovering a common thread woven within these suspicions—a disheartening thread of truth. When confronted with the […]

Being a reputable private investigator based in Sheffield, our team frequently handles cases involving suspicions of infidelity within relationships. Through our extensive experience, we have come to realize that these suspicions often have a basis in reality. Upon confirming a partner’s infidelity, couples are faced with two potential paths. The first path leads to the […]

Located in the vibrant city of Bristol, our distinguished Detective agency specializes in providing unparalleled private investigation services. Our daily endeavours often revolve around unraveling suspicions of infidelity within relationships, an area where our years of invaluable experience have taught us that these doubts often hold a kernel of truth. Upon confirming a partner’s unfaithfulness […]

As a leading private investigator agency located in vibrant Liverpool, our daily endeavors frequently revolve around cases involving suspicions of infidelity within relationships. With years of invaluable experience under our belt, we have come to recognize that these suspicions often hold a grain of truth. Once our investigations confirm a partner’s unfaithfulness, couples are faced […]

As a private investigator based in Birmingham, our work often involves handling cases related to suspicions of infidelity within relationships. Over the years, my team and I have gained extensive experience in this field, and we have come to realize that these suspicions are often founded in truth. When we confirm that a partner is […]

As a private investigator based in London, our work often involves handling cases related to suspicions of infidelity within relationships. Over the years, my team and I have gained extensive experience in this field, and we have come to realize that these suspicions are often founded in truth. When we confirm that a partner is […]

As a private investigator based in Manchester, we frequently handle cases involving suspicions of infidelity within relationships. Through our extensive experience, we have observed that these suspicions often hold truth. Upon confirming that a partner is indeed cheating, couples are faced with two possible paths. The first involves the breakdown of the relationship, leading to […]

Introduction: In an increasingly digital world, the risk of falling victim to scams and fraudulent activities has become a prevalent concern for individuals and businesses alike. When it comes to financial fraud, one question that often arises is whether banks are responsible for refunding money lost in such scams. In this article, we will explore […]

Introduction In the banking world, ensuring the security and integrity of financial transactions is of paramount importance. Banks employ various measures to detect and prevent suspicious activity, such as money laundering or fraud. As part of these efforts, they may place holds on funds associated with potentially suspicious transactions. This article aims to shed light […]

Introduction In the fast-paced world of financial transactions, mistakes can happen. Whether it’s an accidental overpayment, a fraudulent charge, or a transaction made in error, the question arises: Can a bank help reverse a transaction? This article delves into the possibilities of reversing transactions with the assistance of a bank. Understanding the Nature of Transactions […]

Introduction One of the primary concerns individuals have when it comes to their finances is the security of their bank accounts. We rely on banks to safeguard our hard-earned money and ensure it remains secure. However, there are instances when unauthorized transactions may occur, leading to questions about the safety of our funds. In this […]

Introduction: In an age where online transactions and digital banking have become the norm, concerns about the security of personal information are on the rise. One common question that arises is whether someone can hack into your bank account simply by having access to your name and email address. In this article, we’ll explore this […]

Introduction: In an age where online transactions and digital banking have become the norm, concerns about the security of personal information are on the rise. One common question that arises is whether someone can hack into your bank account simply by having access to your name and email address. In this article, we’ll explore this […]

Introduction: In an era where technology plays a significant role in our daily lives, concerns about online security and the potential for financial scams have become increasingly prevalent. One question that often arises is whether a scammer can gain unauthorized access to your bank account simply by having your phone number. In this article, we’ll […]

Introduction: With the rapid advancement of technology and the increasing prevalence of online banking, it’s important to stay vigilant and protect your personal information from scammers and fraudsters. One concern that has been raised is whether scammers can gain access to your bank account simply by having your phone number. In this article, we’ll delve […]

Introduction: In an increasingly digital world, it is essential to remain vigilant about safeguarding your personal information, particularly your bank details and address. Scammers are always looking for ways to exploit this sensitive information for their own nefarious purposes. In this article, we will explore the potential risks associated with scammers obtaining your bank details […]

Introduction: When it comes to matters of financial security, many individuals find themselves wondering about the extent to which banks can investigate their accounts. In this article, we will delve into this topic to provide a clearer understanding of how banks handle various issues related to customer accounts. While banks do have certain investigative capabilities, […]

Introduction: Discovering that someone has fraudulently accessed your bank account can be a distressing experience. However, it is important to stay calm and take immediate action to minimize the damage and protect your finances. In this article, we will outline the necessary steps to follow if you suspect fraudulent activity on your bank account. By […]

Introduction: In today’s digital age, online transactions have become an integral part of our lives. While the convenience of sending money via bank transfers is undeniable, it is crucial to exercise caution, particularly when dealing with strangers. The question arises: Is it safe to do a bank transfer with someone you don’t know? In this […]

Introduction: In an increasingly interconnected world, where financial transactions are becoming more digital and convenient, it is essential to remain vigilant about safeguarding our personal information, especially when it comes to sensitive details like our bank account information. One question that often arises is whether or not it is safe to give your bank details […]

Introduction: In an era dominated by online transactions and digital banking, it is vital to be cautious about sharing sensitive information. Your bank details are among the most critical pieces of personal information that must be safeguarded. Scammers and fraudsters are constantly seeking ways to exploit unsuspecting individuals. In this article, we will highlight the […]

Introduction: In today’s interconnected world, the prevalence of cyber threats has raised concerns about the security of our financial accounts. If your bank account is hacked and funds are fraudulently withdrawn, it’s natural to wonder who bears the responsibility for the resulting losses. In this article, we will delve into the topic and provide insights […]

Introduction: Discovering that someone has taken money from your account without your permission is an unsettling experience. Unfortunately, financial account fraud is a prevalent issue that can affect anyone. It is important to understand what this type of unauthorized withdrawal is called, how it can happen, and the necessary steps to take to resolve the […]

Introduction: In an increasingly digital world, banking and financial transactions have become more convenient than ever. However, this convenience also comes with potential risks. Scammers and cybercriminals are constantly devising new ways to gain unauthorized access to personal bank accounts, putting your hard-earned money at risk. To safeguard yourself against these threats, it is crucial […]

Introduction Maintaining the security of your bank account is of utmost importance in today’s digital landscape. As technology advances, so do the tactics employed by fraudsters seeking to exploit vulnerabilities. One common concern among account holders is whether someone can access their bank account and withdraw funds using only the account number. In this article, […]

Introduction Bank account security is of paramount importance in today’s digital age. With various scams and fraudulent activities targeting unsuspecting individuals, it is essential to be aware of potential risks and safeguards. One common concern is whether someone can access your bank account and withdraw funds using just your sort code and account number. In […]

Introduction Financial crimes have long plagued societies worldwide, and the United Kingdom is no exception. As a major global financial hub, the UK is an attractive target for criminal enterprises seeking to exploit vulnerabilities in the system. While several financial crimes pose significant threats, one particular offense stands out as the top financial crime in […]

Introduction Fraudsters operate in a clandestine world, exploiting unsuspecting individuals and organizations for their personal gain. While it is challenging to pinpoint the exact amount of money fraudsters make due to the illicit and secretive nature of their activities, it is widely recognized that fraudulent schemes can generate substantial profits. In this article, we will […]

Introduction With the rise of online transactions and digital interactions, the risk of falling victim to scams has increased, prompting individuals to question the legal consequences scammers may face. If you are wondering whether scamming someone online can lead to jail time in the United Kingdom, this article aims to shed light on the legal […]

How Do You Go After Someone Who Scammed You? Introduction Discovering that you have been scammed can be an upsetting experience, leaving you feeling violated and deceived. While it’s natural to want to seek justice and recover your losses, knowing how to go after someone who scammed you can be a complex process. This article […]

Introduction In today’s interconnected world, where online transactions and digital interactions have become commonplace, the risk of falling victim to scams has increased. Discovering that you have been scammed can be distressing and overwhelming. Many people wonder whether they should involve law enforcement, particularly their local police, when they find themselves in such situations. This […]

Introduction Scammers are individuals who thrive on deception and fraudulent activities, causing financial and emotional harm to unsuspecting victims. When you fall victim to a scam, one of the immediate questions that may arise is whether or not the scammer can be traced. In this article, we will delve into the process of tracing scammers, […]

Introduction Scamming, which involves deceiving individuals for personal gain, is a prevalent issue that affects people worldwide. In the United Kingdom, scamming is considered a serious criminal offense. In this article, we will explore the legal implications of scamming in the UK, shed light on the laws that govern such activities, and emphasize the importance […]

Introduction Falling victim to fraudsters can be a distressing experience, especially when you lose your hard-earned money. However, it’s important to remember that there are steps you can take to recover your funds and hold fraudsters accountable. In this article, we will provide you with a comprehensive guide on how to recover money from fraudsters, […]

Introduction With the rise of digital transactions and online banking, the risk of falling victim to scams has increased. Scammers employ various tactics to deceive individuals and gain unauthorized access to their funds. If you have been scammed and lost money from your bank account, you may be wondering whether UK banks provide refunds. In […]

Introduction When it comes to matters of law enforcement, questions about privacy and the extent of investigative powers often arise. In the United Kingdom, the police have various tools and authorities to investigate criminal activities. However, it’s essential to understand the boundaries and procedures surrounding the investigation of bank accounts. In this article, we will […]

Introduction In today’s digital age, where online transactions have become the norm, the security of our financial information is of paramount importance. Unfortunately, scammers are constantly devising new ways to exploit unsuspecting individuals and gain access to their bank details. If you fall victim to a scam and your bank details end up in the […]

Introduction In the digital age, where financial transactions have become predominantly electronic, the risk of fraudulent activities has increased significantly. Fortunately, banks have sophisticated systems in place to detect and combat fraud. In this article, we will delve into the methods and measures banks employ to track down fraudsters and protect their customers. 1. Advanced […]

Introduction In an increasingly interconnected world, where financial transactions are predominantly conducted online, it’s crucial to understand the potential risks associated with sharing sensitive information. Your account number, sort code, and address are considered valuable pieces of personal data, and if obtained by unauthorized individuals, they can potentially be misused. In this article, we will […]

Introduction: In the age of online transactions and digital payments, security concerns are paramount. As consumers, we often rely on our debit cards for convenient and secure financial transactions. However, doubts and myths persist, leading many to wonder if their debit card can be used without the CVV (Card Verification Value) code. In this article, […]

Introduction: Debit cards have become an integral part of our everyday lives, offering convenience and ease of use for financial transactions. However, the increasing prevalence of online transactions has raised concerns about the security of debit card information. Many individuals wonder whether someone can steal money using just the debit card number and the CV […]

Introduction: Discovering unauthorized usage of your debit card can be a distressing experience. You may wonder how someone managed to use your card without physically possessing it. In this article, we will explore the various ways in which unauthorized individuals can exploit your debit card information and shed light on measures you can take to […]

Introduction: In an increasingly digital world, concerns about the security of financial transactions are prevalent. Many individuals wonder whether their account number and sort code alone are sufficient for someone to withdraw money from their bank account. In this article, we will delve into the intricacies of account security, exploring the role of account numbers […]

Introduction: In an interconnected world where financial transactions are increasingly digitized, the risk of fraudulent activities looms large. Fraudsters are constantly devising new techniques to exploit vulnerabilities and deceive unsuspecting victims. However, the battle against financial fraud is not one-sided. Banks in the United Kingdom are committed to protecting their customers and the integrity of […]

Introduction: In an increasingly digital world, online scams and fraud have become prevalent, leaving many individuals concerned about the security of their finances. One common question that arises is whether banks will refund money lost due to scams. In this article, we will explore the topic in detail, shedding light on the responsibilities of banks […]

Introduction: Fraud has become an unfortunate reality in today’s interconnected world. Its consequences extend beyond financial losses, impacting individuals, businesses, and even entire economies. As the battle against fraud intensifies, it is crucial to understand where fraudulent activities predominantly occur. By identifying these hotspots, we can develop targeted strategies to mitigate risks, enhance security measures, […]

Introduction: Fraud, a deceptive act with severe consequences, manifests in various forms and can have devastating effects on individuals, businesses, and society. Real-life examples of fraud serve as cautionary tales, illustrating the tactics used by fraudsters and shedding light on the far-reaching implications of their actions. In this article, we will delve into notable cases […]

Introduction: Scams have become an unfortunate reality in today’s digital age, affecting individuals from all walks of life. While scammers can target anyone, certain groups may be more susceptible to falling victim to fraudulent schemes. In this article, we will explore some of the demographics that are commonly targeted by scammers and discuss the reasons […]

Introduction: Fraud is a complex and pervasive issue that affects individuals, businesses, and societies worldwide. It is essential to grasp the fundamental elements of fraud to better comprehend its nature, detect fraudulent activities, and implement effective preventive measures. In this article, we will explore the four key elements that constitute fraud, shedding light on their […]

Introduction: Fraud is a serious criminal offense that affects individuals, businesses, and society as a whole. In the United Kingdom, various types of fraud pose significant challenges to law enforcement agencies, financial institutions, and the general public. This article aims to provide a comprehensive overview of the three major types of fraud prevalent in the […]

Introduction: While external fraud often garners significant attention, internal fraud can pose a significant threat to businesses of all sizes. Perpetrated by employees, internal fraud can result in substantial financial losses, reputational damage, and compromised operations. Recognizing the most common types of internal fraud is crucial for implementing preventive measures and maintaining the integrity of […]

Introduction: Fraud poses a significant challenge in the United Kingdom, impacting individuals, businesses, and the economy at large. Understanding the most prevalent types of fraud is crucial for raising awareness, promoting prevention measures, and fostering a safer environment. In this article, we explore the most common type of fraud in the UK, shedding light on […]

Introduction: Detecting and catching fraud is a challenging endeavor that requires a combination of resources, expertise, and investigative techniques. While society strives to combat fraudulent activities, it is important to understand the complexities involved in apprehending fraudsters. In this article, we explore the factors that contribute to the difficulty of catching fraud, shedding light on […]

Introduction: Fraud is a serious offense that undermines trust, causes financial harm, and often leads to significant repercussions for both individuals and society as a whole. When fraudsters are caught and convicted, they face various forms of punishment as determined by the legal system. In this article, we delve into the most common punishments for […]

Introduction: Fraudsters engage in deceptive practices to exploit unsuspecting individuals or organizations for personal gain. However, their attempts at illicit activities are not always successful. In this article, we delve into the methods and mechanisms that often lead to the capture and exposure of fraudsters, highlighting the various ways they get caught. 1. Digital Footprints: […]

Introduction: Discovering fraud can be a distressing experience for individuals and organizations alike. Taking immediate and appropriate action is crucial to mitigate further harm and increase the chances of successful resolution. In this article, we outline the first three essential steps when dealing with fraud in the UK, providing a roadmap to navigate the challenging […]

Introduction: Fraud is a serious offense that encompasses a range of deceptive practices with the intent to deceive and unlawfully obtain something of value. However, determining when someone can be prosecuted for fraud involves careful consideration of various factors. In this article, we explore the key parameters that determine when an individual can be prosecuted […]

Title: The Role of Sufficient Evidence in the Charging Process Introduction: When it comes to criminal charges, the question often arises as to whether an individual will only be charged if there is enough evidence against them. In this article, we delve into this topic to shed light on the significance of sufficient evidence in […]

Introduction: The concept of “innocent until proven guilty” is a fundamental principle of the legal system in many countries. However, a common question that arises is whether someone can be charged with a crime based on a lack of evidence. In this article, we delve into this intriguing question and explore the burden of proof […]

Introduction: The process of charging an individual with a crime is a crucial step in the criminal justice system. However, it is essential to ensure that sufficient evidence exists before subjecting someone to the legal proceedings and potential consequences that follow. In this article, we explore the concept of “enough evidence” and shed light on […]

Introduction: Safety and security are key considerations for individuals and families when choosing a place to live or visit. The United Kingdom, with its diverse regions, offers a range of options. In this article, we delve into the topic of crime rates and unveil some of the safest places in the UK. By highlighting areas […]

We’ve all been there, we’ve been sleeping and all of a sudden we enter a dream where we either cheat on a loved one or see them cheating on us. We wake up often confused and angry, and sometimes couples even argue about this fictional scenario that never happened. But what do dreams about your […]

Men and women cheat for many different reasons and as private investigators, we often get called to catch cheaters in the act. In this article, we aren’t here to judge, condemn or even promote cheating. This article is going to show the most common excuses for cheating that we have heard in our experience. Common […]

Most of us who have been in a relationship for a while can tell when something is up with our partners, but it doesn’t always mean they are cheating. Today we will be looking at some of the most common signs on how to tell if your partner is lying about cheating. Cheating happens in […]

The thought of your partner cheating can make most people feel sick to their stomachs. Being cheated on and sometimes worrying that your partner is cheating on you can even make you ill. Our cheating partner investigations can help.  Over the years we have helped many of our clients catch their cheating partners and we […]

Is your husband or wife cheating? Sometimes not knowing is the worst part. The numbers behind suspicions and cheating partners are quite scary and if you suspect your partner of cheating then statistically there is a good chance that it is happening. Wives who suspect their husbands of cheating are correct 85% of the time […]

One of the main questions we get as a private detective agency is “how much does a private investigator cost?” Today we will be looking at that question in more detail and we will explain the different circumstances that can increase or decrease the price. Hiring a private investigator is a choice that people usually take when […]

Identification You need to know that an applicant is using their real name and that the personal details they have provided, including their date of birth and current address, are genuine.  You can confirm this information by requesting identification documents from the person. These need to be official and verified documents, and you need to […]

There are situations in most peoples’ lives at some point where they want or need to know more about a person than is possible to find out through talking to them or than they may be willing to disclose.  This could be a professional need and someone you are thinking about going into business with […]

Background screening for employment is the undertaking of various checks and tests to verify information provided by the applicant such as their identity, address, education and employment history and other areas of their life and background that may be pertinent to the specific job role and industry that they have applied to. Companies taking on […]

Recruitment can be an anxious time for any business. Whilst it is exciting to be bringing new blood and ideas into any company, or if the need to recruit is due to plans for growth and development, recruitment poses its own challenges and the potential of opening the business up to various forms of risk. […]

Employee screening is a wider term used to cover various checks and tests that can be undertaken on an individual who is potentially going to be employed by a company or who is already engaged in employment with it. Employees can pose risk of harm to a business in numerous ways due to the internal […]

Every business wants a body of employees that they can trust, rely on to undertake their employed role in a reliable and conscientious manner and have positive working relationships with. This is beneficial to the health and development of the company, customer experience and relations and the employees themselves.  However, there are occasions where trust […]

Fraud poses risk to every business no matter what size they are, what industry the operate within, or how much or little revenue they create. Fraud directly harms the health, reputation and potentially the survival of the business. Employees, customers, suppliers, commercial networks and the industry itself all feel the force of fraud when a […]