INVESTIGATORS & SECURITY CONSULTANTS

News

Preventing Counterfeit Products Getting to Market

LIMA UK assists members on a daily basis with a diverse range of queries relating to licensing.  Fortunately, the spectre of counterfeit goods doesn’t come up frequently.  However, just recently LIMA was contacted by one of Europe’s leading licensed costume character companies and a long-standing LIMA, David Scott, Managing Director of Rainbow, who had an […]

Brothers Jailed for Liverpool Markets Fake Goods Scam

From the Liverpool Echo 30th May 2013 Surelock has been involved with this case from the beginning. Four brothers who sold counterfeit goods at Liverpool markets have been given prison sentences. They admitted the offences which involved fake clothes, footwear and mobile phone covers. Raza Hassan,  21, who owned the stalls pleaded guilty at Liverpool Crown […]

Brothers Jailed for Fake Goods Scam

From the Liverpool Echo 30th May 2013 Surelock has been involved with this case from the beginning. Four brothers who sold counterfeit goods at Liverpool markets have been given prison sentences. They admitted the offences which involved fake clothes, footwear and mobile phone covers. Raza Hassan,  21, who owned the stalls pleaded guilty at Liverpool Crown […]

Beware of Credit Card Scam

There is a new and clever credit card scam – be wary of those who come bearing gifts. Please circulate this to everyone you know, especially your family and friends. It just happened to someone a week or so ago in St. Albans. It works like this: Wednesday a week ago, they had a phone […]

Surelock Director Joins ICFS

Ron Harrison, a Director of Surelock, has been selected as a member of The Institute of Counter Fraud Specialists (ICFS) and joins this select group of professionals dedicated to fighting fraud. Congratulations Ron. The Institute of Counter Fraud Specialists was established to provide direction and assistance to members and advance the profession of Counter Fraud […]

Surelock Director Joins the Institute of Counter Fraud Specialists

Ron Harrison, a Director of Surelock, has been selected as a member of The Institute of Counter Fraud Specialists (ICFS) and joins this select group of professionals dedicated to fighting fraud. Congratulations Ron. The Institute of Counter Fraud Specialists was established to provide direction and assistance to members and advance the profession of Counter Fraud […]

BT Openreach Asks For Help to Stop Cable Theft

Openreach is a BT Group company and is responsible for the network and infrastructure that supplies telecommunication to homes, industry, business and utilities, and for the maintenance of the network. The network consists of 75 million miles of cable which is mostly underground and accessed via over 2 million manholes and millions of footway boxes. […]

Eastleigh Trader Sentenced for Selling Fakes

Surelock is proud to have assisted Hampshire Council Trading Standards on this operation on behalf of our clients. AN Eastleigh trader has been handed a 12 month suspended sentence for selling fake designer clothes.  Arvinder Singh Kang, 26, was caught selling knock-off Lacoste polo shirts for £10 from his market stall by undercover Hampshire Trading […]

Eastleigh Trader Sentenced for Selling Fake Designer Clothes

Surelock is proud to have assisted Hampshire Council Trading Standards on this operation on behalf of our clients.  AN Eastleigh trader has been handed a 12 month suspended sentence for selling fake designer clothes.  Arvinder Singh Kang, 26, was caught selling knock-off Lacoste polo shirts for £10 from his market stall by undercover Hampshire Trading […]

The Bribery Act 2010

The legislation has been passed… The consultation period has ended… The guidance has been published. Now, with effect from 1st July 2011 any company trading in the U.K. can be prosecuted if, in furtherance of the company business, one or more of its employees or representative’s are found guilty of bribing someone to do or not […]