insightshigh-net-worth

Insights

Corporate Intelligence

Case study

High Net Worth

Page Group was instructed by a high net worth client to investigate an employee whom they suspected of abusing his senior position to use company funds and credit cards to fund a gambling addiction.  As well as investigating the Subject’s background and current lifestyle (to check if it was in keeping with his salary), we conducted analysis of company credit card statements and withdrawals of cash to identify patterns of spending and where he went.  Based on this intelligence, we conducted a period of surveillance to obtain evidence of visiting casinos and his spending habits. Based on this the Client was able to dismiss the employee.

Based on this intelligence, we conducted a period of surveillance to obtain evidence of visiting casinos and his spending habits.

 

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