Private Investigations In The Workplace

Private Investigation In The Workplace

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Private investigators aren’t just for the movies, or extreme cases you hear about in the news; they’re an effective way to check up on happenings within your business if you suspect one or more of your employees might be doing something under the radar.

Hiring a UK private investigator to assess or watch an employee, or even a business partner, will help your worries. Even if nothing sinister is revealed, it will help put your mind at ease nonetheless.

Missing stock uncovered by Private Investigator

Depending on the type of business you run, whether that’s in hospitality, working with food or drink, or a clothing store, missing stock can be a huge financial worry to any business owner. Sometimes, the explanation is perfectly innocent, but other times it can mean someone within the workplace being untrustworthy, and taking advantage of the situation. A private detective will help in investigating one or more particular employees to help you get to the bottom of missing stock. This could involve monitoring CCTV footage, following individuals or installing secret cameras.

Private Investigator Discovers Financial discrepancies

Similar to missing stock, sometimes books don’t add up either. Financial discrepancies can be extremely worrying, especially when staff have access to tills and safes. Private investigators can help gauge the severity of the issue, by investigating particular staff and watching behind the scenes for any suspicious activity. If staff are involved in stealing or moving money from the company, this is, of course, illegal and necessary steps should be taken following the result of the investigation.

Suspicious events unearthed by Private Investigator

It’s a rarity, but sometimes people take advantage of their workplace, even when it’s not them running the business, and try to operate other activities out of here without the boss knowing. This could include running private events at a restaurant and taking all of the profits, or the same with a retail store, after hours. It could also be a case of illegal activity taking place in the workplace, such as drug dealing or money laundering.

In any of these scenarios, a private detective will assess the situation, delving deep into the actions of staff members and come to a conclusion.

Interested in hiring a UK Private Detective, or more location-specific, a London Private Investigator? Simply get in touch and we can provide a full assessment and recommendation.

How to trace someone | Private Investigators | Private Detectives | Private investigation agency London

how to trace someone | Private Investigators and Detectives agency London

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3 top tips on how to trace someone

There are many reasons why you may decide to trace someone. Whether you have lost contact with an old friend many years ago or are on the hunt for a missing relative, there are plenty of options to begin your search.

Private detectives and investigators take out all of the hard work for you by having access to a wide range of private documents. Whether you intend to hire a P.I to solve the case or prefer to do a bit of research yourself, here are some top tips:

1. How to trace someone by searching online

There are many online sites containing names and birth dates which may help you to trace your missing person. By using this technique, you will be at a higher advantage if you know their date of birth, surname, spouse or any other relatives which link up to the family tree. Bear in mind that using such sites costs a small fee; therefore, hiring a private investigator may be just as good an investment.

2. Search Social media sites to trace someone

Social media is one of the most popular ways of hunting for long lost friends and relatives. One benefit of using this method is that many people decide to use pictures on their profile, which can determine whether you have found the correct person. On the other hand, some people decide to remain anonymous by using a different name for their profile, so you may not be able to find people as easily as you had previously hoped.

3. How to trace someone by utilising public records office

One of the most successful ways of finding the whereabouts of an individual would be to visit a public records office. At a cost, you can gain access to records of births, deaths, marriages and even addresses which can help trace the whereabouts of a particular person.

How can a private investigator help?

Private investigators have access to many private databases which can cut down your extensive search for a small fee. Some of this accessible data may be found easily if you know exactly where to look, but in the majority of occasions, these solid leads are found through professional records.

Looking to hire a private investigator today? Brows our website to find out more www.privateinvestigatonsuk.net

Call now on 0800 008 9858 / 0773 043 9156 for a Free consultation without obligation or send your inquiry to contact@piuk.net

 

Private Investigators Tracing People

Missing people search in London

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How a Private Investigator will carry out a missing people search

One of the most common reasons why people hire a private investigator is to carry out a missing people search. The usual associations of tracking down these individuals is to trace those who have been kidnapped or are on the run from criminal activity. However, there are many other reasons why private investigators are hired. You may be searching for a long-lost family member or friend for example and a PI could help track down those individuals in the safest and quickest way possible.

How can a Private Investigator help with a missing people search?

It is easy to believe that you are able to carry out a  missing people search yourself, however a private investigator has the necessary tools and networks to trace any suspicious activity. PI`s use both public and private records to get to the root of the case and the gathering of evidence is often carried out in three methods:

1. Online sources for a missing people search

Gone are the days when private detectives would scan books and physical copies of records to come to concrete conclusions. The majority of data is now logged down online via databases. Even social media sites may reveal clues on the whereabouts by analysing their friends posts and messages.

2. Source-based information

Online sources are highly beneficial if the PI only has to scratch the surface of the case, however if a case is more serious, an in-depth approach will need to be taken. Computer forensics and state repositories will need to be investigated into to gain a deeper insight. The public are forbidden access to this type of data, therefore you will need to hire a professional to manage this type of evidence for you.

3. Human activity for a missing people search

Often, those who know the missing individual personally or were aware of suspicious activity on the day of the disappearance may be able to give invaluable clues. Eyewitness accounts cannot gather physical concrete evidence, therefore hiring a private investigator to legally interview eyewitnesses would be another beneficial form of evidence.

The above information shows the framework which is set in place by private investigators to attempt to find your missing loved one. If you believe you are in need of hiring a private investigator within the Essex and greater London areas, please contact us today.

Call now on 0800 008 9858 / 0773 043 9156 for a Free consultation without obligation or send your inquiry to contact@piuk.net

private investigators in london

Finding a missing person with a private investigator

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Assistance from a Private Investigator

If you are worried sick about a loved one who has gone missing for a period of time, it may be time to hire a private investigator to assist with the case.

Private investigators (otherwise known as PIs) can assist in finding missing people around the UK as well as globally. By hiring a PI, you can have the peace of mind that your loved one is in the best hands. Over 800,000 people go missing each year, and intervention from the authorities is required with many specific cases.

When do I contact a Private Investigator

Although it may be intuitive to make a call to a private investigator as soon as your loved one goes missing, it may be worth waiting for a short amount of time before you do so. Victims may turn up unannounced or those close to them may be able to solve the case themselves. If a couple of days have passed and you are looking for intervention, we suggest you look into private investigation. Private investigators deliver the element of care and expert knowledge which is of high benefit.

How does a private investigator locate a missing person?

Physical searching: One of the most obvious ways in which private investigators hunt for missing people is by searching physically for the person in question. By piecing together useful information, they may drive around a number of locations which could link to the finding.

Using videotape: Private investigators can use any CCTV and video footage as a way of tracking down the missing person. Footage is concrete evidence that the victim has been in a certain place at a certain time and may make the search easier to follow up.

Will  a private investigator find the missing person

Using other detective techniques: Other techniques to find the missing person in a timely manner may include hiring others to question suspects who may be involved with the disappearance, as well as a variety of background checks to come to conclusions about the whereabouts of the victim in question.

If you would like any further information on hiring a private investigator in the London area, please contact Private Investigations UK to see how we can assist you with your dilemmas.

Call now on 0800 008 9858 / 0773 043 9156 for a Free consultation without obligation or send your inquiry to contact@piuk.net

Find Someone

How a private investigator helps you trace a missing person?

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How a Private Investigator can help you trace a missing person

When a loved one goes missing, the emptiness and despair can quickly set in, especially when there appears to be no leads. However, here at Private Investigations UK we have resources and tools that can help you find that missing person. From a different perspective, some people that go missing, disappear to avoid repaying debts, or because they are suspected of a crime. Although these two scenarios are extremely different, we have the skills and experience to solve both domestic and commercial missing person mysteries, and discover the truth for our clients.

The internet

Of course, the first place to begin any investigation is the internet, and you have probably attempted this method yourself on more than one occasion. However, for everything the internet can achieve, it’s not the most reliable tool to help you find a missing person. In fact, the information you can glean about a person’s whereabouts from an internet search is usually outdated.

Databases

Here at Private Investigations UK we have access to literally thousands of pieces of information, in the form of databases, at our disposal. We can search through

  • business and corporation records including executives and former executives, as well as director information
  • voter registration and electoral information
  • homeowner and mortgage details
  • public records
  • vehicle registration details including boats and aircrafts
  • legal name change information

Legal aspects

When searching for a missing person there are some legal barriers that do arise, namely the Data Protection Act and Privacy Laws. These laws and regulations are there to protect the public and keep their data secure, and so they can extend the time it takes to track down a missing person, but at Private Investigations UK we always work within the law, and we have a great record of accomplishment doing so.

In summary

Tracking a missing person is almost impossible without a private investigator with access to public databases and records, especially when you take into consideration the laws that need to be navigated. Here at Private Investigations UK we have an incredibly high record when it comes to finding missing persons, why not contact us today?

Call now on 0800 008 9858 / 0773 043 9156 for a Free consultation without obligation or send your enquiry to contact@piuk.net