Operant Investigators bust wide open companies registration fraud

Posted May 14, 2021 by operantinvestigators

During a routine due diligence check for a regular client Operant Investigators discovered an unusual set of accounts, names and registrations on Companies House.

Luke from Operant Investigators gave a statement on the situation “We are working closely with the relevant authorities on the matter and are expecting to be able to announce an outcome soon”. Sources have claimed using covert surveillance the Private Investigation firm was able to confirm their suspicions. The companies registered were under up to 6 different names that were actually 1 individual posing as different people with the alleged intention of misrepresenting themselves. An experienced Private Investigator from the company allegedly handed over the findings to a private client who was very happy he took the extra steps of ensuring due diligence.

The company issued a warning to business owners and private individuals “doing your due diligence isn't just about finding assets and tracing, it's about finding out if the records match and if they can be trusted”.

Operant Investigators are experts in the industry who offer asset tracing, people tracing, vehicle tracking and specialise in covert surveillance. They use dedicated vehicles with 4k recording equipment and hidden cameras to get the footage their clients need. They operate all over the UK.

To contact Operant Investigators


Email: [email protected]

Phone: 01202 461250
International callers: +441202 461 250
Registered name: Operant Investigators Ltd
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Contact Email [email protected]
Issued By Luke
Phone 01202 461250
Business Address 71-75 Shelton Street, Covent Garden
Country United Kingdom
Categories Business , Society , Technology
Tags bournemouth , hire a pi , pi , private detective , private detectives , private investigation , private investigator , private investigators
Last Updated May 14, 2021