The weighbridge fraudmay be difficult to detect for industrial companies and may cause important financial losses. We present some of the main risks of weighbridge-related frauds and some best practices to prevent them.
In a legal proceeding, the prevailing party may ask for the costs reimbursement by the opposing party, especially in a civil proceeding. This may include the private investigation costs which were necessary to provide evidence.
The access to open data and their use to understand the coronavirus crisis is a subject of major concern for Solvest. The high range of data presented in medias, the communication of year-to-date figures rather than daily figures, and sometimes the lack of synthesis and graphic representation may make this crisis difficult to follow-up.
A family dispute between parents and grandparents may interfere with the relationships between the grandchildren and their grandparents. These one have rights, and it may be necessary to consider a legal action to exercise them. But before getting there, is it possible to hire a private investigator to find your grandchildren and know more about them?
In February in the North of France: two years of prison and 2.7 million euros for illegal bingos near Calais, the founder of Sasha Investissement sentenced in Dunkerque, and frauds and scams increased by 15% last year in the Northern France.
This month around the North of France: a former mayor sentenced for misuse of public funds, a factory blocked by a ransomware attack in Belgium, and a case of fraudulent obtaining in an association near Dunkirk.