Current major investigations include Internal Fraud allegations at Edward Simmons International estate and property management agents at their London Bridge offices. Our investigations exposed major internal corruption within the accounts and surveyors department. The corruption included bribery and demanding money with menaces. This was one of the largest investigations into one of the oldest and respected estate agents and auctioneers.
Working in conjunction with a major television program, The Sunday Times and The Sunday Business News, with our assistance exposed the extent of the fraud and led to the arrest of employees and contractors. Covert video evidence was obtained by Securicheck and proved decisive.