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I need some inquiries carried out in the UK re Fraud Offence

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I need some inquiries carried out in the UK re Fraud Offence
« on: August 13, 2003, 06:45:36 PM »
 

Philp

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Can anyone recommend a professional company in the UK that can conduct some inquiries regarding a fraud offence.  I believe that the offender is residing in the UK after leaving Australia about 12 months ago and need a hand to try and locate him.
« Last Edit: January 01, 1970, 10:00:00 AM by Philp »
 

UK Operative
« Reply #1 on: August 13, 2003, 08:11:13 PM »
 

BigGeorge

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Philp, it would be easier to refer you to someone if you could give some indication in which part of the UK the job's at. I have a few contacts there.
« Last Edit: January 01, 1970, 10:00:00 AM by BigGeorge »
 

West Yokshire
« Reply #2 on: August 13, 2003, 10:24:53 PM »
 

Philp

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Thanks Big George, I think the guy we are looking for is in West Yorkshire, we had heard Scarborough but it is more likely he is west of there.  If you can give me name it would be much appreciated.
« Last Edit: January 01, 1970, 10:00:00 AM by Philp »
 

UK contact
« Reply #3 on: August 13, 2003, 10:34:26 PM »
 

BigGeorge

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Phil, a real gentleman of the profession is Philip Johnson at J J Associates
in Keighley, West Yorkshire - Tel 44 (0) 1535 610137 Fax 44 (0) 1535 603886 or email him jjassoc@globalnet.co.uk. Good luck.
« Last Edit: January 01, 1970, 10:00:00 AM by BigGeorge »
 

Thanks for your help
« Reply #4 on: August 14, 2003, 03:53:38 PM »
 

Philp

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Got in touch with that company and they were very helpful.  Thanks kindly for the contact.....
« Last Edit: January 01, 1970, 10:00:00 AM by Philp »
 

Question for the moderator
« Reply #5 on: August 15, 2003, 11:41:24 AM »
 

BigGeorge

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Just a thought....  :twisted:  what about accepting posts from agencies outside Australia just to post their details. Yeah, sounds like advertising, but it might be helpful for many?? (don't block me now!!)
« Last Edit: January 01, 1970, 10:00:00 AM by BigGeorge »
 

Overseas Agency Postings
« Reply #6 on: August 15, 2003, 12:23:11 PM »
 

Investigator-manager

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I agree, we get numerous requests from Australian Investigators looking for contacts all over the world. I wouldnt want to start a pure advertising drive but any agency that would like to post their details and a quick summary of the area they cover and the work they provide is welcome to post their details. It would also be great if those agencies give some details of workload in their respective countries. I think it would be of great interest to everyone.  :D
« Last Edit: January 01, 1970, 10:00:00 AM by Investigator-manager »