Trusted Eye Investigations

It was great to meet #tradingstandards colleagues from Newham Council, Doncaster Council and South Tyneside Council during today’s closure order workshop! This was Trusted Eye’s second event. Thanks to those who attended for providing plenty of thought-provoking discussion and interesting perspectives. I hope you enjoyed the session as much as I did. I’ll be releasing information about another online session soon. However, if your authority is interested in direct delivery, either in person or online, please drop me a line for an informal discussion! #communityprotection #communitysafety #consumerprotection #consumersafety #illicittrade #counterfeit #fake #tobaccocontrol

Once again, our premises closure workshop for #tradingstandards has sold out! Thanks again to all who have enrolled, I'm looking forward to meeting you. If you've missed your chance to enroll on September's workshop, I'll be announcing a further session soon. If preferred, local and regional authorities can also access direct delivery, either in person or online. If you'd like to find out more, visit https://lnkd.in/ew9UpVyg or call me for an informal chat on 0330 043 8047. #communityprotection #communitysafety #consumerprotection #consumersafety #tobaccocontrol #illicittrade #fake #countertfeit

🏪CLOSING PREMISES ASSOCIATED WITH ILLICIT TOBACCO - ONLINE LOCAL AUTHORITY WORKSHOP - SEPTEMBER 2024🚬 Following interest in our August event - which is now sold out - Trusted Eye is pleased to offer a further workshop for local authorities on 4th September. Join me for an online event - filled with insightful discussion, practical case studies and expert advice - on the subject of closing commercial premises associated with the illicit tobacco trade. 📆 9.30am on Wednesday 4th September 2024 💷 £50 per place 🧑🦰 Maximum of 6 participants per session ℹ️ For more information visit https://lnkd.in/ew9UpVyg 💻 To book your place, email andrew@trustedeye.co.uk or call 0330 043 8047. The workshop will: ⚖️Introduce participants to the premises closure powers in the Anti-social Behaviour, Crime and Policing Act. 🚬 Consider their application to commercial premises selling illicit tobacco products. 🔍Share good practice and successful methodologies. 🏪Use case studies to aid understanding. As well as a copy of the presentation, every delegate will receive a catalogue of example documents to help apply their learning in the field. If any local authority would prefer a different method of delivery, please reach out to me for an informal discussion. #tradingstandards #consumerprotection #consumersafety #communitysafety #communityprotection #illicittrade #illicittobacco #tobaccocontrol #counterfeit #fake

Employee theft can take many forms, from the petty pilfering of equipment and supplies to data theft and embezzlement. In any case, the consequences can be devastating: high financial losses, reputational damage, and damaged customer confidence to name but a few. In 2022, almost 6,000 people were caught stealing from their employer – up from 5,000 the year before. According to police crime data, the biggest increase was seen in Lincolnshire – up 44% (source: Sky News, Zurich UK). Trusted Eye can protect your valuable commercial interests by objectively, sensitively and ethically investigating suspicions of employee theft and other wrongdoing, gathering evidence that is robust, reliable, and admissible in legal and misconduct proceedings, and assisting in the recovery of any ill-gotten gains. To find out more, visit www.trustedeye.co.uk or call 0330 043 8047 for an informal discussion. 

⚖️Are you a legal professional seeking the services of a reliable private investigator? Or reviewing your current arrangements? 🔍 Based in North East Lincolnshire, Trusted Eye is a truly local provider that can afford to be competitive when it comes to cost but is always uncompromising towards great service. We are also members of the Association of British Investigators, industry exclusive partner of the Law Society. Our services include: 📃Process serving – ensuring that legal documents are served efficiently, on time and in accordance with the rules. Examples include statutory demands and insolvency proceedings, monetary claims and debt related orders, possession claims, summonses, paperwork relating to families and children, and statutory notices. 🧑⚖️Litigation support – experienced in criminal, civil and administrative matters, Trusted Eye can act as an enquiry agent, ensuring that investigative avenues are pursued, and that evidence, information and documentation are gathered. 🧑🦱People tracing – we use digital and other techniques to located individuals for different reasons, including debtors, situations in which legal proceedings are considered but the whereabouts of the other party are unknown, and in connection with wills and probate. ❓Witness interviewing – on your behalf, and as a fully managed service, Trusted Eye can interview witnesses and obtain statements that are procedurally compliant. For more information, and an obligation-free discussion, drop me a line on 0330 043 8047 or email andrew@trustedeye.co.uk #privateinvestigator #privateinvestigation #investigator #investigation #solicitor #lawyer #legal #litigation #law #processserving #processserver #tracing #peopletracing #interviewing #witness

And just like that, our first online local authority workshop on 7th August is sold out. I can't wait to meet the first delegates from across the country! If you've missed out this time, there'll be another workshop in September - details to follow next week! If any authority would prefer a different delivery method, I'd be delighted to discuss your requirements. Please call 0330 043 8047 or email andrew@trustedeye.co.uk for more information. #tradingstandards #communitysafety #communityprotection #consumerprotection #consumersafety #illicittrade #counterfeit #fake #tobacccocontrol

Don't miss your chance to join me for this local authority workshop on 7th August! For more information, email andrew@trustedeye.co.uk or call 0330 043 8047. #tradingstandards #consumerprotection #consumersafety #communitysafety #communityprotection #illicittrade #illicittobacco #tobaccocontrol #counterfeit #fake

Join me for an online workshop for local authorities - filled with insightful discussion, practical case studies and expert advice - on the subject of closing commercial premises associated with the illicit tobacco trade. 📆 9.30am on Wednesday 7th August 2024 💷 £50 per place 🧑🦰 Maximum of 6 participants per session ℹ️ For more information visit https://lnkd.in/ew9UpVyg 💻 To book your place, email andrew@trustedeye.co.uk or call 0330 043 8047. The workshop will: ⚖️Introduce participants to the premises closure powers in the Anti-social Behaviour, Crime and Policing Act. 🚬 Consider their application to commercial premises selling illicit tobacco products. 🔍Share good practice and successful methodologies. 🏪Use case studies to aid understanding. As well as a copy of the presentation, every delegate will receive a catalogue of example documents to help apply their learning in the field. Why choose Trusted Eye's workshop? 👮 I'm an experienced investigator, including as leader of a high-performing trading standards special investigations team in the North East of England. 🔒 I achieved my authority's first closure order in 2018. Since then, led or supervised applications for closures totaling five years, with an impressive 100% success rate. 📖 I'll share the benefit of my experience and will go beyond the simple theory. ℹ️ Read more about me and my career at https://lnkd.in/eSQ_YWsr If any local authority would prefer a different method of delivery, please reach out for an informal discussion. #tradingstandards #consumerprotection #consumersafety #communitysafety #communityprotection #illicittrade #illicittobacco #tobaccocontrol #counterfeit #fake

🔓 Unlocking the power of premises closure orders 🔓 Illegal tobacco attracts crime to neighbourhoods, makes it easier for children to smoke, causes serious economic detriment to law-abiding retailers, and has serious, negative consequences for public health. Closure orders are a powerful tool to quickly close premises that cause a nuisance to local communities. With the benefit of considerable public sector experience, Trusted Eye can support local authorities in seeking the closure of premises associated with the illicit tobacco trade. 🧑🎓Workshops to upskill operational teams, delivered in person or online. Attendees also receive document templates to help them apply their learning in the field. 🔍Supporting investigations. Trusted Eye can gather and prepare evidence for closure applications, and can provide advice or offer operational support with any aspect of the investigative or closure process. 🖥️ Watch this space for more information – including details of a forthcoming online workshop! 💻 Or, if you’d like more information, drop me a line on 0330 043 8047.