Client Overview
- Client Type: Individual client
- Purpose of Investigation: To establish the credibility of a potential partner and to safeguard the client.
Case Summary
- Situation: Client was chatting with a male on a dating site – she was considering meeting up but wished to establish some facts beforehand – for her safety.
- Client’s Objective: Establish if the subject had a ‘shady” past.
Investigation Process
- Research & Preparation:
- Discreet source access, discreet interviews.
- All within the scope of GDPR
- Investigation Steps:
- We conducted some discreet surveillance, accompanied by online (non public sources) checks and some very discreet interviews were conducted (covertly)
- Confidential
- Challenges Encountered:
- We must ensure that the subject was not made aware of the investigation at any stage, as the client was initially keen to move onto a relationship with the subject.
Results
- Outcome: It transpired that the subject had a less than desirable past and had some prior domestic violence/aggression issues. The subject was also known to attempt to live off the earnings of his partners.
- Impact on Client: Initially, the client was upset that they had wasted their time trying to get to know the subject. However, once they had taken the time to digest the contents of the report, they were exceptionally grateful for the work that we conducted on their behalf.
Key Takeaways
- Lessons Learned: The client was relieved and safeguarded as a direct result of the work that we had conducted.
- Advice to Similar Clients: Always initiate a professional and discreet investigation before meeting anyone from a dating site.
Client Testimonial
Thank you for the work you did for me, I will forever be grateful that you saved me money and so much more.
Do you need assistance with a similar issue? Contact us today for a confidential consultation.
