Property & Tradesperson Investigations

Few things are more frustrating — or more costly — than being defrauded by a builder, a tradesperson, or a contractor. Whether it is a builder who has taken a substantial deposit and disappeared, a roofer whose work has made things worse rather than better, a...
Signs a Contractor Is Running a Scam

Signs a Contractor Is Running a Scam

Not every builder who does poor work is running a deliberate scam. But a significant minority of the contractors who cause problems for householders are not simply incompetent or disorganised — they are knowingly misrepresenting who they are, what they can do, and...
Investigating Building Fraud

Investigating Building Fraud

Building fraud is bigger than just a cowboy builder doing a bad job. We’re talking about people who lie on purpose: fake qualifications, made-up accreditations, bills for work that was never done or materials that were never used, and in the worst cases, a deliberate...
Tracing Rogue Tradesmen

Tracing Rogue Tradesmen

A rogue tradesperson who has taken your money and become uncontactable is not as untraceable as they might think. Most of them have registered vehicles, Companies House filings, a trading history somewhere, or a current business operating under a different name that...
Director Investigations for Rogue Businesses

Director Investigations for Rogue Businesses

Many rogue traders operate through limited companies, and the limited company structure is sometimes deliberately used to provide insulation from personal liability when things go wrong. A company that takes deposits, fails to deliver, and is then dissolved or...
Property Repair Scams

Property Repair Scams

Property repair scams are one of the most consistent categories of consumer fraud in the UK. They are most commonly directed at people who are in a vulnerable position: a storm has damaged the roof, the boiler has broken down in winter, a leak has appeared and is...