In order to support a Private Prosecution, our team of ex-specialist police detectives were instructed to investigate a multi-million pound fraud committed in the UK and GCC. Remaining impartial throughout, our team acted in the role of ‘officers in the case.’ We obtained crucial evidence such as key victim and witness statements, analysed financial assets, obtained exhibits and any other corroborating evidence to ensure that a fair and impartial investigation was conducted. Our investigators assisted with restraining order applications and attended both Magistrates and Crown Courts at each hearing and presented evidence against the defendant.