Case Summary

We were initially called in to investigate a fraud perpetrated by an individual against a woman who had gone missing. The suspect in the case had been transferring money using her bank details and had forged her parents’ will, leaving himself the inheritance.

Process

Outcome

We were able to determine a sinister motive for the fraud. Documents sent to the DVLA claiming the female was no longer the owner of her car were found to be written by the suspect. Following a lengthy trial at Newcastle Crown Court, during which we gave evidence, the suspect was found guilty of murder.  The victim has never been found.