Hospitality fraud services

Bluemoon Investigations provides a range of hospitality industry fraud investigation services:

Surveillance
Mystery shopper
Background checks on staff

With a fully trained chef and personal liquor licence holder on the team, Bluemoon Investigations is able to undertake undercover surveillance activities to identify fraudulent activities

Selling of stock
Buying in of stock from other suppliers
Clawbacks from suppliers
Deception of covers
No sale scams
Till fiddles
Free drinks / meals to friends
Staff theft

Here to help

You will find us experienced and helpful. Contact us today for a no obligation consultation.

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Individuals

Family relationships
Other relationships
Tracing
Personal injury compensation
DIY gadgets

Business

Business support
Business intelligence
Solicitor support
Landlord support
Hospitality fraud
Background enquiries
Claims investigations
Surveillance

Surveillance, Mystery shopper, Staff background checks

Selling of stock, Clawbacks from suppliers

Deception of covers, No sale scams, Till fiddles

Free drinks meals to friends, Staff theft

London, Edinburgh, Cardiff

England, Scotland, Wales, UK

Hospitality fraud services

Here to help

Individuals

Business