Experts In Commercial Investigative Services
Reliable Covert Investigations for Private and Commercial Organisations
About Midnight Investigations
Our Expertise
Welcome to Midnight Investigations, Professional Commercial Investigators with many years of investigations experience within the public and Commercial sectors, carrying out all types of major investigations and routine enquiries. We are specialists in all aspects of covert investigative services. Our surveillance operatives and investigators are highly experienced enabling us to provide high-quality, tailor-made covert investigative solutions to address a wide range of problems and situations throughout the North East and Yorkshire regions.
Our extensive skill and experience coupled with our use of cutting-edge technical surveillance equipment ensures that we are an influential force in the field of investigations.
For a free confidential, no obligation consultation contact us.
Business Support
MIDNIGHT Investigations offer a range of support solutions in order to assist with the smooth running of companies and businesses.
Tracing Debtors
Competitor Intelligence
Test Purchasing
Polygraph Testing
Due Diligence
Pre sue enquiries
If you do not see a service you require on our website please call us in complete confidence to discuss your individual requirements.
TEL: 07908553368
Three things your investigator can’t do for you
Ever needed to know who that telephone number belongs to? Ever wondered who owns a particular car? Ever needed to access someone’s bank account details? Have you ever really given much thought to exactly what private investigators can legally do for you?
Although there are a huge amount of lawful enquiries that a Private Investigator can make on your behalf; there are just as many enquiries that cross the border from lawful to unlawful and, as professionals, PIs really need to be in a position to know the difference.
The three most common requests for unlawful information are;
1. Obtaining Telephone Subscriber Information (Landline and Mobile)
2. Obtaining the Registered Keeper/Owner of a Vehicle (it can be done under certain circumstances; the DVLA are the people who decide if the circumstances are justified)
3. Obtaining Banking Information (Unless you are the account holder or it is the Police or Security Services, or you have a Court Order)
A frequent scenario that presents itself is, clients who suspect that their spouse is having an affair; they have a mobile phone number or car registration number that they have obtained by some means, and they want to know who the telephone number or who the car is registered to. Many people don’t realise that it is illegal. Likewise, many people are unaware that accessing a person’s bank account is a criminal offence; even in divorce cases where it is believed that one party or the other is hiding assets. Obtaining information like this is unlawful and anyone, including private investigators and their clients, convicted of this type of offence could face a heavy fine or a prison sentence and end up with a criminal record.