26
Nov
DUE DILIGENCE CHECKS: A PRE-INVESTIGATION NECESSITY
Surmount Investigations complete extensive due diligence checks before taking on any operation for any of our services so that we have the certainty and confidence that you are exactly who you say you are and that your request for us to complete an investigation and/or surveillance has a lawful basis or a legitimate purpose.
Where possible we will always endeavour to try and meet with a prospective client face-to-face as part of our free consultation service. If this is not possible we will ask for some photographic ID to be provided to us so we have confirmation of who we are dealing with along with why. Read more about DUE DILIGENCE CHECKS: A PRE-INVESTIGATION NECESSITY …
Our Newcastle-based client had been with his partner for over fifteen years but came to us concerned about their behaviour.
Back in April this year we posted one of our 
As part of the extensive solicitor/litigation support services Surmount offer, we provide comprehensive criminal defence investigatory support to people through Newcastle, Tyne and Wear and the whole of the North East region who have been accused of a crime they believe themselves to be innocent of and need evidence gathered ahead of an impending court date.
We offer a variety of different support services to solicitors and law firms throughout Newcastle, Tyne and Wear and the rest of the North East. The two that we are most prolifically engaged for service on is our process serving and our various types of people tracing.
We met our Newcastle-based client as part of the free consultation service we offer to everyone. They explained that they felt they were being defrauded by one of their staff who had been off for 5 months with an injury they’d claimed they sustained at work.
Probably one of the biggest misconceptions about the world of “investigation” is the whole thing of there always being that ‘smoking gun’ that the investigator finds right there at the scene, just being dropped at that exact moment by the guilty party… Job’s a good ‘un – we’re all heading home for an early finish on a Friday afternoon!
A client contacted us after seeing one of our Facebook posts. She had started up her own fitness studio in Newcastle and offered bespoke exercise classes, nutrition plans and physiotherapy support to her clients.
TV and film will always present private investigation as being headed up by a dysfunctional but brilliant PI with “issues” and the stereotypical trench-coat, dirty office and glass door with their name etched on it… doing whatever it takes to secure the leads needed to ‘break the case wide open’, etc. They’re breaking into places and stealing evidence whenever the need or the plot requires it.