private investigation for accounts firms
private investigation service for accounts companies

ACCOUNTANCY
FIRMS

We often work for accounting firms, private investigators have successfully been used to conduct surveillance on people thought to be misappropriating funds, delivery drivers that never seem to take the whole delivery to the destination and a variety of other reasons.

Private Investigation for Accountancy Firms

For accountancy firms, the investigations we carry out can be extemely varied. Whilst on some jobs we have a clear focus for our investigation, there are instances when we are called in because the client knows something is wrong but has no clues as to the methodology.

In these instances, an undercover operation may be requred, here at Gilead Specialist Services, our team have the skills and experience to perform undercover operations with considerable success.

"Our job involves looking at things that people usually can't see.”
- A. Fuminori Nakamura

We provide

  • Fraud Investigations

  • Covert Surveillance Operations

  • Tax Evasion Investigations

  • Bribery Investigations

  • Investigations into False Disbursements


  • Undercover Operations

  • Investigations into Money Laundering

  • Hidden Asset Searches

  • Investigations into Fake Companies / non existant products & services

  • Extortion Investigations

Examples

private investigation for accountancy firms

FALSE
DISBURSEMENTS

Typically our investigations may include false statements or values of expenses claims, fraudulent use of company credit cards, falsifying receipts or documentation and claims for disguised non work related expenses.

FAKE
COMPANIES

Surprisingly, it is relatively easy to set up a fake company and for fraudsters, this can deliver significant financial gains. Our network has considerable experience in this area and we will be delighted to assist.

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urban Surveillance

Foot, Mobile and Static Urban Surveillance.

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Rural Surveillance

Military experience in Rural environments.

surveillance 2 1

Covert Surveillance

Experts at seeing without being seen.

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