Activity incompatible with sick leave
Situation. An insurer needed to corroborate indications concerning a person’s activity during a period of sick leave.
Objective. Verify observable facts and document them proportionately.
Methodology. Prior assessment, surveillance planning and information corroboration within the authorised scope.
Findings. Observable activities and timings were documented, distinguishing verified facts from indications.
Outcome. A chronological report with structured material for case assessment.
Contribution. The investigation provided structured information for an informed client decision.
Indicators of internal irregularity
Situation. A company identified discrepancies between operational activity and the information available internally.
Objective. Reconstruct verifiable facts and establish an objective sequence.
Methodology. Information analysis, source corroboration and field activity limited to the defined objective.
Findings. Several inconsistencies were identified and documented in chronological order.
Outcome. A structured report supporting the client’s internal decision.
Contribution. The investigation provided structured information for an informed client decision.
Verification of a personal situation
Situation. A private client needed to clarify a series of facts before making a family decision.
Objective. Obtain objective information without anticipating conclusions.
Methodology. Initial assessment, scope definition and discreet activity aligned with the assignment.
Findings. The investigation separated observed facts from interpretations and rumours.
Outcome. A clear summary of facts and evidence so the client could make an informed decision.
Contribution. The investigation provided structured information for an informed client decision.
Information corroboration for litigation
Situation. A law firm needed to corroborate facts relevant to litigation strategy.
Objective. Provide verifiable and properly documented information.
Methodology. Objective definition, source research and verification activity.
Findings. Elements were documented so the firm could assess relevant facts more precisely.
Outcome. A report and organised documentation for legal assessment.
Contribution. The investigation provided structured information for an informed client decision.
Person tracing
Situation. A client needed to locate a person for a previously established legitimate purpose.
Objective. Obtain a reliable location without disproportionate means.
Methodology. Legitimate-interest assessment, source research and information corroboration.
Findings. A sufficiently reliable location was established from corroborated information.
Outcome. Delivery of the information within the authorised scope of the assignment.
Contribution. The investigation provided structured information for an informed client decision.