Mike and the team at The Investigators was exactly what I needed. When my employee defrauded me, I had no idea how to handle the situation. I didn’t know the legal requirements or how to get my money back. I didn’t even know if it would be possible to get my money back at all. I was referred to The Investigators through my accountant and as soon as they took over, the case went into autopilot. All I needed to do was follow their instructions, listen to their advice, provide information and they sorted literally everything else. What I wanted was this problem to be solved and my money back. Now, I’ve had virtually all of my funds recovered (7 digits), and it was as smooth as I could have wished it to be. Realistically I’m quite sure I would not have been able to retrieve my money without their help.
Now, on the other side of it, knowing what I know now about how drawn out this process can be when the fraudulent party employs good legal counsel, it’s completely insane that I even considered trying to deal with this by myself. To be honest, if I had not been recommended to get in touch with The Investigators, I would have been sceptical. I just got defrauded, what if this is a scam? What if they just rake me for fees and I don’t even get my money back? There are probably some legitimately shady companies out there in this industry but I’m glad I left it to Mike. Great communication, speedy, effective, professional, reliable. If any of my associates found themselves in the unfortunate situation I found myself in, I would have no hesitation in recommending The...
Read moreWe have used Thompson & Toresen Ltd for over 15 years and have a close relationship with the firm. StaffChecks Ltd specialise in Background checking, mostly for employers. When our clients require Investigative assistance we refer them on to Danny and his team and have had incredibly positive feedback from our clients. Danny and his team respond immediately to our requests with extremely experienced investigators who have always demonstrated Integrity, honesty and a commitment to get the job done. A Five star team we are proud to partner with. Regards Tamzin Davies, Director...
Read moreDaniel and the Investigators team were fast acting and had results within days. Their communication was detailed and regular. They even handled the processing of documents, evidence and reporting to Police. Our result was a robust case, with an arrest and charges laid (This case is now headed to court) . I would highly recommend The Investigators. No one likes to spend money after a theft or loss but it's satisfying to have a quick and...
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