Neil Fraser of Fraser and Fraser of TVs “Heirs Hunters” fame have recently instructed Mike Reed of WM Investigation to find Mr X. Within 4 hours WM had located the individual that a solicitors had been searching for over 3 years without luck to trace, it is hoped that Mr X could be in line [...]

Automotive finance fraud has surged in the first half of 2010, overtaking even mortgage fraud to reach its highest level since 2006. New figures show that automotive fraud rose by 35 per cent, with 34 in every 10,000 applications for vehicle finance detected as being potentially criminal, between January and June. The majority of these were [...]

WM Investigations were used by London Stone Properties to trace a tenant… “…this is great.  Very pleased with your service.” Julia London Stone Properties Would your property company benefit from our tenant tracing service?

Being responsible for company finances I expect you are wondering how to make every penny count. Insight gained from one of our respected blue chip clients over a 6 month period proves that for every vehicle WM Investigation traced and recovered the client on average recovered £3665 per vehicle, with our recovery fees being only [...]

WM Investigation are increasingly being asked by lady customers to trace bogus lovers and boyfriends who have conned customer out of £1000s of pounds, in much the same way as at  http://www.metro.co.uk/news/840961-david-checkley-dubbed-man-with-the-golden-tongue-jailed-for-six-years

The Bribery Act 2010 is due to come into force in April 2011, with significant implications for organisations incorporated or formed in the UK. It also affects those carrying out their business or part of their business in the UK wherever in the world they were incorporated or formed. The Act goes much further than [...]

The headline which seriously damages a company’s reputation reads: EDS main witness in BSkyB case had a “propensity to be dishonest” – judge Sky was suing EDS over miss-selling its capabilities to deliver a call centre and CRM system. What caught our interest is that the EDS defence seems to have faltered because a key [...]

The following News article relates to surveillance work we have undertaken over the past month and provides a perfect example of how even in a recession staff are still out their abusing their positions and your trust.   Enquiry One   Who is supervising the Supervisor?   Our client, a local authority, was concerned that [...]

Our Company is in its 20th year and since our inception we have been involved with the motor finance industry and the reporting of vehicles obtained by Fraud to Police on behalf of such institutions. Early this year we were contacted by our customer in respect of such a vehicle which they believed was obtained [...]

The repossession of a motorhome is always difficult as the vehicle in question is usually stored or left at a location not readily linked to the hirer.    This was the case in July 2009 when our client provided us with a case where both the UK resident hirer and his vehicle could not be located.    A comprehensive investigation established that this [...]