Case Study

Criminal investigation within a luxury retailer

When:
2018
Where:
United Kingdom
Services involved:
Criminal Investigations
Private Prosecutions

Our team assisted a criminal investigation into a high value theft of luxury items from a retailer.

The suspect had claimed that the items had been stolen from them, and reported it to the police. Our team were instructed to review the circumstances, and following an in-depth investigation, we identified that their account was false, and they had fabricated evidence to cover an ongoing high value theft and fraud. Our team conducted a complex and detailed criminal investigation, to gather overwhelming evidence to prosecute the individual.

We liaised with experienced Queen’s Counsel to review the case, and assisted the decision to pass the material back to the police, who arrested and prosecuted the suspect.

Project leads
Simon Davison
Director of Investigations
View profile

Outcomes

  • Justice obtained through criminal conviction
  • Positive message to staff, shareholders and public
  • Reduce likelihood of other offenders through deterrent factor
  • Reduced costs through close police liaison

Relevant case studies

View more projects we have completed for clients.

United States, the Gulf, east Africa and Europe
Asset Tracing
Human Source Intelligence
Criminal Investigations
Private Prosecutions
Criminal Investigations

Contact us

We’re always keen to talk through problems – even if you don’t end up working with us.

Let us know your problem or situation and one of our consultants will get back to you and arrange a call.

Step one
You let us know what you or your team requires help with.
Step two
One of our consultants will arrange a meeting to find out more.
Step three
We outline how we can help you in a proposal.
Step four
If accepted, we begin providing you or your team with our solution.