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It was then the new head of the business began to notice irregularities in their bank account. Our client was simply trying to familiarise himself with all the business when he came across some money moving mysteriously out of the company account.His fear was the accountant, who had been with the company for 32 years, had been skimming money.
When we reviewed the third day's evidence, our private detective found some money going to an unknown account.
Someone had lumped this money in with a series of legitimate payments on an active bill-paying day, so the transaction wouldn't stand out as much.
All of these crimes are a variety of common fake operations that the private investigators can help you with.
According to what he told the Manchester Private Investigators, she was like a grandmother to him.
Because she had been with the family business so long, the owner did not report the crime to the police, but he did dismiss her.
The company has hired Manchester Private Investigators many times since to consult about the company's security.
Our private detective set up hidden software that would oversee and record everything on the accountant's computer and the three other computers in the furniture store.
This was a covert action and legal because the company owned the computers, and our private detective was using the spy software in an attempt to stop a crime.
Public figures and other celebrities on Facebook and Instagram are offered a blue checkmark alongside their name so you know which accounts are legitimate.