Private Investigator Stoke Give Information Regarding Investigations of Possible Fraud in Light of BBC News Report: Conwy Transport Charity Over-claimed £50k

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Private Investigator Stoke give information regarding investigations of possible fraud in light of recent BBC News report dated 12 June 2013: Conwy transport charity over-claimed £50k

This case was due to a genuine mistake made by the company involved. In my professional opinion and experience, unfortunately this is a rare case as most cases we deal with turn out to be based on criminal activity

According to the recent BBC News report dated 12 June 2013: Conwy transport charity over-claimed £50k, an investigation has been carried out by Conwy council and Community Transport Association into charity the Conwy Community Transport (CCT). The investigation into the overpayments discovered that there were ‘serious misgivings’ about the way the charity was run both financially and governance related.
John Barton, chair of CCT, said that the over-claim was a mistake.

"It happened because of a combination of things, but it seems it was done in good faith," he said. "Nobody at CCT made personal gain from what went wrong.
Private Investigator Stoke carry out investigations into possible fraudulent situations. They are called upon by both the general public and businesses. Private Investigator Stoke have many tried and tested methods of investigation which have been used with great success for clients. It appears that in the case of CCT, the over-claimed money was due to a genuine mistake. Moving forward CCT is now working with the council to improve their practices.

Spokesperson from Private Investigator Stoke, Kevin Morris said:

“This case was due to a genuine mistake made by the company involved. In my professional opinion and experience, unfortunately this is a rare case as most cases we deal with turn out to be based on criminal activity.”

Private Investigator Stoke along with their sister company Private Detective Wolverhampton 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

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Kevin Morris
Private Investigator Stoke
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