Case Studies

A selection of real-world stories from members, showing how their work has been transformed by ABI memberships. Check back for updates, or pop your details into the form below, we’ll send the latest stories straight to your inbox.

Case Study: Tracing a Beneficiary – when “facts” don’t tally!

My company was instructed to locate a person named as a beneficiary in a historic Will. He was a nep… Read More...
23/10/2023

KYC . . . why it’s so important

Could this be you? You are relatively fresh into the investigation industry. You might have a law en… Read More...
20/01/2023

Is the use of drones legal for private surveillance?

Is the use of drones legal for private surveillance? The answer, in short, is ‘yes’, however wi… Read More...
07/01/2022

ABI Case Study - How Employees Steal Data - Episode 1

This is the first in a series of real-world cases that I will be sharing with you. I don't think ma… Read More...
07/05/2021

Romance Fraud Investigation

According to UK Finance, Bank Transfer Fraud linked to Romance Scams increased in 2020 by 20% on the… Read More...
16/04/2021

Firms must monitor for data-theft during lockdown

Whilst legislators in the UK concentrate on the rights of workers for privacy whilst at work, they a… Read More...
13/02/2021

ABI Case Study - Motor Liability Claims Investigation

As expected, during the COVID-19 pandemic the number of Motor Claims in the UK has fallen significan… Read More...
13/02/2021

ABI Case Study - Insurance Claims Investigation

There were over 113,000 motor vehicle thefts in England and Wales in 2019/20, and according to the A… Read More...
29/01/2021

Too many cooks . . and none of them actually cooking!

Dick Smith QPM is the Law Enforcement Liaison Officer for the ABI. Here he provides us with a person… Read More...
12/01/2021

Case Studies

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