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Case Studies

Whether tracing assets intentionally hidden from creditors or spouse or tracing the beneficiaries of the estate of someone now deceased, successfully locating people and property is routine at FCI.

We’re equally at home infiltrating a workforce to root out low-grade crime before it escalates to something worse, or carrying out background checks prior to a person being appointed to a sensitive post.

These pages are intended to provide a brief flavour of the range of work our investigators routinely undertake.

Matrimonial and Relationship

Mrs B contacted FCI after suspecting her husband of cheating…

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Theft from Employer

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A manufacturing company contacted FCI regarding loss of stock…

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Staff Absenteeism

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Management suspected an employee had a second job and engaged FCI to investigate…

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Staff Misconduct – Bullying

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Bullying in the workplace is bad news for employees and employers alike…

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