Surveillance, Mystery shopper, Staff background checks, 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, England, Scotland, Wales, UK 

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

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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Managing Director of Bluemoon Investigations holds membership of relevant professional bodies.
 
Association of British Investigators
Association of British Investigators
 
UKPIN
UK Professional Investigators

Bluemoon Investigations

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