Business Surveillance Investigation Needed
Budget: €250 – €750 EUR
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.
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.
Related categories:
Photography
Excel
Statistics
Business Plans
Business Analysis
Documentation
Surveillance
Investigation