ROMANCE FRAUD

A Private Investigator's Role in Preventing Romance Fraud

Romance fraud, also known as relationship fraud or catfishing, could affect anyone, but one group seems to be hit especially hard—those preparing to get married. In fact, romance fraud has become one of the most common reasons why couples seeking prenuptial agreements contact private investigators. Fortunately, there are ways that the private investigator can help with prenuptial investigations before you say I do!

How romance fraud happens

Despite their name, romance scams are not only limited to online romance. Romance fraud, or romance scams as they are commonly known, is a type of scam where an individual lures a victim into an intimate relationship and then uses that personal relationship to manipulate them into providing access to financial resources. In many cases, these relationships can be very real. Many victims describe falling deeply in love with someone who seems like their soul mate. It’s important to remember that there is no such thing as true love at first sight; there are just people who want your money and people who don’t. Romance scammers will often spend months building up trust with their target before asking for money. However, if you would like to avoid becoming a victim of romance fraud in the future, it’s important to understand how it happens so you can take steps to protect yourself from being manipulated by anyone looking for easy access to your bank account.

Why should you do a prenuptial investigation?

Pre-marriage is one of the most romantic times of your life, but unfortunately, it’s also prime time for romance fraud. This happens when someone you trust—your fiancé or future spouse—disguises his or her true identity and betrays your relationship. A prenuptial investigation offers a layer of protection for you and your finances before marriage. It can help reveal any hidden debts, criminal records, or other relevant information that could be used against you by an unscrupulous partner.  If something seems amiss, you can address it with your fiancé́́ before tying the knot. You might even have grounds to call off a wedding if something comes up during an investigation. At its core, a prenuptial investigation helps ensure your best interests are protected.

Stag and hen party surveillance done by a private investigator

A private investigator can assist with observing a stag or hen party and reporting back any potentially damaging behaviour. The private detective may be able to provide details on how much alcohol is being consumed, who is doing what eg. Cheating, and even if there is any illegal activity taking place. The investigator will also know where the party is and where it’s going to end up so will be able to keep track of what happens afterward. This information could prove invaluable should you need to take further action against someone later.

Prenuptial Agreement Checklist

When entering into a marriage, couples can sign prenuptial agreements to safeguard their individual assets in case of divorce. Before asking your future spouse to sign one, it’s important to know what is and isn’t allowed by UK law. The following guidelines are provided for both partners so that you may be aware of what you and your partner should keep in mind as you create your own agreements and as you go through with a prenuptial investigation if necessary. It’s best to use a solicitor when drafting or revising your agreement.

The last thing you want is for an unscrupulous third party (your fiancé) to contest an existing prenup or attempt to make up his or her own terms in order to trick you out of a large chunk of change—or even all of it. A Prenuptial Agreement Checklist will help you and your future spouse determine what should be included in your agreement, so that there are no misunderstandings about how much money each person brings into a marriage and how it will be handled if things don’t work out. This is especially important if one partner has significantly more assets than another, as most agreements are written with both partners on equal footing.

Checking up on a cheating fiancé

If you’re worried that your partner might be interested in someone else, a private investigator can collect evidence to confirm whether or not your suspicions are founded. Before you take any drastic action, talk to an experienced PI about romance fraud, and see what kind of surveillance options exist for you. If your partner is cheating on you: You don’t want to confront them with these allegations—if they turn out to be true—without concrete proof. A private investigator can provide you with irrefutable evidence that will allow you to make an informed decision about how to proceed. If your partner isn’t cheating on you: The best thing to do when confronted by these accusations is sit down and have a serious conversation with your significant other; after all, it could just be a misunderstanding or blown-out-of-proportion rumour. And if things do work out? Then congratulations! You’ll both feel relieved knowing that you’ve taken precautions against future problems.

In Conclusion

Love is blind, but it doesn’t have to be stupid. If you think your fiancé́ might be trying to scam you out of a big payday, then enlist a private investigator before it’s too late. You’ll sleep better knowing that if he/she is guilty, there will be plenty of evidence—and peace of mind during one of life’s most important moments.

When it comes to Private Investigators vs stalking people, the fundamental difference is motivation. If you want more information about our motivations, or you need help with counter-surveillance and stalker protection, please give us a call on 0333 253 4142. Alternatively, please fill out this form, and one of our agents will get back to you using your preferred contact method.

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