Case Study

Private prosecution against internal fraud and money laundering

United Kingdom
Services involved:
Private Prosecutions
Asset Tracing


AnotherDay’s investigation team were instructed to support ongoing civil and criminal matters in relation to a high value internal theft and fraud.

An employee of a company had stolen around £1m from the company, gambling substantial amounts of money and also transferring this to other individuals. The suspect had been imprisoned but money remained outstanding. Using forensic investigation and detailed investigation, we were able to identify the recipients of the money.

They appeared to have no tangible assets, however using social media analytics and deep web research, we were able to identify numerous assets that had been purchased using the proceeds of crime, and forensic analysis of computers identified methods of money laundering.

Project leads
Simon Davison
Director of Investigations
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Marlon Pinto
Director of Investigations
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Outcomes for client

  • Supporting ongoing litigation to obtain justice and recover stolen money
  • Providing overwhelming evidence to support ongoing proceedings
  • Provide monetary value to the client through recovery of taken assets

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