Birmingham Private Detectives Give Information Regarding Fraud Investigation Services in Light of BBC News Report: Mortgage Fraud in North Wales to See More Prosecutions

Share Article

Birmingham Private Detectives give information regarding fraud investigation services in light of recent BBC News report dated 7 September 2013: Mortgage fraud in North Wales to see more prosecutions

This case is incredible, it took five years to bring the fraudsters to justice but the scale of the investigation is massive and although five people have been given custodial sentences, the investigation continues

According to the BBC News report dated 7 September 2013: Mortgage fraud in North Wales to see more prosecutions,further individuals will face trial later this year in connection with investigation that saw five people jailed. On Friday 6th September Mold Crown Court Case number T20117073 was the stage for the largest mortgage fraud ever investigated in England and Wales and five members of the fraud ring who were sentenced had their own specific role to play in the crime.

Birmingham Private Detectives is often approached by people both as individual members of the public and business owners to carry out investigations on their behalf. The investigations range from suspected fraudulent behaviour of employees or members of the public to locating missing debtors and scammers. The detectives at Birmingham Private Detectives have also had a large success rate in investigating benefits fraudsters by using surveillance techniques, including static cameras and following subjects and by using tried and tested methods within the public domain many fraudsters have been brought to justice.

Spokesperson Kristy George said:
“This case is incredible, it took five years to bring the fraudsters to justice but the scale of the investigation is massive and although five people have been given custodial sentences, the investigation continues.”

Birmingham Private Detectives along with their sister company Bristol Private Detectives 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

Share article on social media or email:

View article via:

Pdf Print

Contact Author

Kristy George
Birmingham Private Detectives
+44 121 259 0063
Email >
Visit website