One day we were approached by a large cleaning company that was contracted to clean numerous hospitals throughout the country. Managers in one of the hospitals were quite suspicious of the actions of some of their employees. Although all of the workers seemed to have ’swiped in and out’ with their ID cards on the [...]
Archive for the ‘Casefiles’ Category
Can you trust your employees?
July 21st, 2010The perfect assignment!
June 23rd, 2010We were instructed to carry out a surveillance of the activities of a well known person who was eligedly holidaying alone with friends on a luxurious yacht based on the south coast of Turkey. The only way this could be accomplished was for the agents to charter a much smaller yacht to observe the activities [...]
Coffee in Paris this afternoon?
June 10th, 2010We were approached by the wife of a high flying London banker. She came to us very upset that one night her husband of 26 years told her that he did not love her anymore and that he was moving out. Naturally she was suspicious that something else was going on with another woman that she was [...]
Insurance work
May 19th, 2010Insurance companies suffer fraud at the best of times. Unfortunately for them it gets worse in a recession and even more so in a deep recession which is bad news for them but good news for the many Private Investigators who deal in this area of investigation. In fact insurance fraud is as diverse as [...]
Find my parents!
April 12th, 2010Nationwide Investigations were approached by a client in London asking to carry out a trace for her maternal parents. Our client had been adopted at birth and had never seen or heard from her true mother or father. She had tried searching for her parents in many ways herself but this always ended in disappointment. [...]
Wrongly Accused!
April 9th, 2010A firm of solicitors was looking for an established Private Investigator in London and opened a case with Nationwide Investigations to gather evidence for the defence in a murder enquiry. Nationwide Investigations were told by the defendant that he had been wrongly identified by the police.
He had refused to co-operate with the police because he [...]
A Fraudulent Insurance Claim
March 23rd, 2010A popular London insurance company became suspicious when a client complained that his wife had been electrocuted while ironing clothes during a visit to her Mother in Pakistan. The man told this insurance company that he had not seen or heard from his wife in over two weeks. He was apparently very distraught when his [...]
Catching a hacker.
March 22nd, 2010Nationwide Investigations was asked to investigate the apparent loss of equipment from a photographic wholesalers based in London. All stock controls appeared to be in order and security controls were first class. The company did not seem to be able to pin point exactly how some of their stock seemed to be disappearing so they [...]
Personal Injuries?
March 11th, 2010An insurance company in Manchester contacted Nationwide Investigations regarding a lady who was claiming £750,000 in a personal injury case. She had slipped on wet floor in her workplace injurying her knee. The lady was absent from work for months and put a claim in against the company. She insisted that after her fall she [...]
I’ve been burgled!
March 10th, 2010Nationwide Investigators were instructed by the owner of a large house in Surrey to investigate a break-in and the theft of jewellery with an estimated value of £270,000. The owner had suspicions that some one close to him was guilty as the thieves seemed to have a good knowledge of the house, where certain things [...]

