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I need a seasoned, licensed private detective to conduct discreet surveillance that focuses strictly on business activities linked to a suspected financial-fraud scheme. The goal is to observe, document, and verify how the subject or company operates day-to-day—who they meet, what transactions occur on-site, and any other behaviour that might confirm or contradict the financial irregularities already flagged. You’ll handle the full surveillance cycle: planning, on-the-ground observation, evidence collection (HD video, stills, and detailed time-stamped logs), and concise daily briefs so I can react quickly if something critical emerges. At the end, I expect a final report that pulls everything together into a clear, courtroom-ready timeline, complete with securely stored raw files. To make this work you should already have: • Up-to-date investigator licence for the jurisdiction involved • Covert video/photography gear, GPS tools, and secure data-handling procedures • A solid track record gathering admissible evidence in financial-fraud cases Please confirm your availability for a multi-day assignment, outline your typical surveillance setup, and highlight any comparable fraud investigations you have completed.
Proje No: 40265115
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Roubaix, France
Ödeme yöntemi onaylandı
Haz 24, 2019 tarihinden bu yana üye
€30-250 EUR
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