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Corporate Investigations Essex

A very young entrepreneur about 21 years old, female, went to our private investigator office Essex in order to tell us about her current problem. She previously contacted our company by calling us through phone. She was assisted by our customer service representatives and was advised to visit our office immediately for her current company problems. She discussed with us her issue that there is a substantial amount of money that is missing from the company's account and she does not know where the money went. She asked her few employees about it but nobody was budging or nobody truly knows where the money is.

The thing about this is that she is the only one responsible for the money yet her withdrawal slips show that she has supposedly withdrawn money from her account when she was not even there. The money was withdrawn from the company's bank account in three consecutive days until the money of the company was almost in half. She was just alerted by her bank about it that's why she was able to put a stop to the further withdrawals made to the company's account. Since our client is still very young, the money that she has in her account are commonly used to pay for her few employees' salaries.

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Essex Corporate Investigations

She was able to find our company because it was recommended by her best friend that made use of our matrimonial investigation services before. It seems that her best friend was extremely happy about the facts and details that we have gathered which explains why she purposely recommended our private investigation Essex team and services so that we can possibly help her with the type of service that she needs which is corporate investigation. We also offered our other services that may also help that she gladly accepted. We then started to gather all the needed facts and details to make it all possible.

Corporate Investigations in Essex

From the data that we have gathered so far, we realized that it was not a corporate fraud carried out by any of her employees. Rather, the person who was gathering money from her account was able to skim her ATM card when she made a withdrawal on her account a day before the money started disappearing. Unknowingly, the ATM that she used had a skimming device which was able to gather all the right facts and details about her account. This explains why the disappearance of money happened suddenly. This is because it was not done by anybody from her small company. It was from the outside.

She then thanked our team for the discreet and very fast solution to her problem that she was trying to solve on her own for days. She was so happy with all the details that she has gathered that she decided that she will also recommend our various service to people that she knows. We then reminded her that we also offer various services aside from corporate investigation. We are happy whenever our clients are happy so the positive recommendation that has been given by our client to our private investigator Essex team is always highly agreeable and appreciated by the whole company.

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