Case Summary:
A client’s partner was suspected of leading a double life, taking on the identity of someone else, various fraudulent activities and impersonating a member of the Secret Service. He was away frequently, acting suspiciously and becoming distant in their relationship. The client decided to instruct Angels in Disguise to conduct surveillance activities.
We conducted a complete background investigation on the subject and it soon materialised he was married with two children and was a Director of a Company registered in his birth name which was not the name he was known as. Later in the investigation it became evident that not only was he married once, but twice, and was residing in another part of the Country with a second family.
Conclusion:
The video documentation, digital photographs and accompanying evidence were made available to our client and the police. This resulted in an arrest, charges for bigamy, money laundering and other fraudulent activities.
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