Can we have our money back please?

London House had a case recently where our hunches, skills, determination and "dog with a bone attitude" paid off for our client.

We were instructed by a client to trace a subject who it was believed had committed cheque book fraud in excess of £1m. Our searches led us to find several linked addresses to the address provided, and one address in London was of interest to us. Attending discreetly at the address we obtained information that led us to believe there was a lead to follow in Spain. Spending time in Spain we ascertained that the subject had established residence there and continued enquiries in the area finally took us back to two additional properties in London that our client had no knowledge of. This subsequently led to our client securing legal charges over both assets and put them in a position to negotiate a full and final payment.