Our years of experience in investigating fraud have allowed us to keep up to date with the latest sophisticated methods implemented by criminals and prove their intention to commit fraud.
(PRWEB UK) 27 October 2012
According to a recent article on the BBC News website, the ex ITV finance manager invented a production company that conned ITV out of £140,000. He signed off fake invoices worth up to £7000 each while working for ITV Yorkshire, Tyne Tees and boarder.
ITV inadvertently paid £54,000 for camera and training work and £87,000 to a fictitious production company over a two year period to a recovering drug addict that the finance manager had recruited to pose as a contractor and bank the payments.
The ex-employee was sentenced to three and a half years in prison for conspiracy to defraud and acquiring criminal property while his partner in crime received two years for conspiracy to defraud, acquiring criminal property and distributing the proceeds.
With a large company such as ITV becoming a victim of fraud by one of their own employees, Private Detective Darlington warns that fraud is an all too common occurrence for businesses. The investigators are often called upon to investigate various types of fraud for individuals and businesses.
A spokesperson from Private Detective Darlington:
“Not only does fraud cost money in stolen funds but time in investigating the incident. Whether the fraud is against an individual employee or company we can aid the investigation with our expertise and find the truth. Our years of experience in investigating fraud have allowed us to keep up to date with the latest sophisticated methods implemented by criminals and prove their intention to commit fraud.”
Private Detective Darlington along with their sister company Private Detective Walsall is a team of highly trained professional and discreet private investigators and detectives with over 35 years experience in the industry. Their understanding and approachable team of male and female detectives are available 24/7 to conduct matrimonial, corporate and private investigations.