Blog

Tracing Via Social Media

Posted on 15, May

Tracing Via Social Media Accounts

With how the internet has moved on and ‘Social Media’ has now started to take over the world wide web, more then a billion people are using Facebook everyday! So the chances of the person you want to trace will have a social networking account of some sort.

We have a specially designed software that can track the GEO Location of Social Media accounts, so we are able to pin point where they are tweeting from and start to build a picture of where they might live or work.  In recent months our agents have completed specialist training in this area and we now accept instructions on a regular basis that leaves us no choice but to start tracing and tracking somebody via their Social accounts.

In the first instance we will look at the normal methods we use and various open sources that we have available, which everyone can access. But at times this isn’t possible due to people sometimes don’t want to be found, they might owe bad debt, facing prison or hiding from family members. They could be doing something we call ‘Couch Hoping’ where they move house every so often or live on friends and family’s sofas, this is when tracing somebody can start to get tricky.

As we have stated above over a billion people use Social Networking sites, so the chances are most people will be using it. To help with our investigations we need as much information as possible, this could be; Full name, Date of Birth, Last Known Address, anything that you think will help the investigation. If you aren’t sure you can talk to one of our agents to help assist you further. Tracing via social media accounts is sometimes the last and only option to use when trying to find somebody.

GEO Location

Geolocation is the identification of the real-world geographic location of an object, such as a radarmobile phone or an Internet-connected computer terminal. Geolocation may refer to the practice of assessing the location, or to the actual assessed location. Geolocation is closely related to the use of positioning systems but can be distinguished from it by a greater emphasis on determining a meaningful location (e.g. a street address) rather than just a set of geographic coordinates. (Definition without credit – Definition from; http://en.wikipedia.org/wiki/Geolocation)

If you are interested in the above service please feel free to contact us on; information@enquiryagent.co.uk or phone us on; 0845 230 3012 and speak to an agent today!

 

Continue reading

Peter Heims

Posted on 29, Apr

Peter Heims | 1929 – 2013

Over the weekend I heard the very sad news that Peter had passed away, I have known Peter for many years now and shared a few memories with him.

Peter was a great role model for The ABI and fellow investigators; he was always there to help and to be still working at the age he carried on to just shows how much this industry meant to him.

Back in 2003 we sent out some promotional work in the form of Ceramic Tile Calenders / Coasters. We had sent Peter an advertising tile and he contacted me and informed me that he had done a similar sort of tile some years previously and this is what he sent;

 

Peter Heims

 

The tile just shows the sense of humour that Peter had and he will be greatly missed by many. From the team at Dukeries we send our condolences to Peters family.

Continue reading

Dukeries Process Servers

Posted on 24, Apr

Dukeries Detective Agency Ltd are now pleased to announce the dedicated division to our process serving network.

Dukeries Process Servers operate on a nationwide scale and can offer service of the below documents to every postcode across the United Kingdom & Europe.

The services we offer are;

If the service you require is not listed above please do not hesitate to contact us and we will be happy to help.

Dukeries Process Servers are still located within the same head office of Dukeries Detective Agency but have a specialist team on serving your documents. You can contact the team on; 0845 230 3012 or phone your nearest office which are located to the right.

Dukeries Process Servers!

Continue reading

A UK tourist has pleaded guilty to the manslaughter of a British soldier in Cyprus, a court official has confirmed.

David Lee Collins, 19, from Manchester, was stabbed to death after a fight broke out in a nightclub in the popular resort of Ayia Napa last November.

Mohammed Abdulkadir Osman, 19, reportedly from London, admitted manslaughter at a court hearing in Larnaca, said court registrar Photini Larcou. Two other UK teenagers were acquitted of all charges, she added.

Mr Collins, from the 2nd Battalion, Royal Regiment of Fusiliers, was said to have been stationed at an Army base in the Dhekelia area of the island.

He was off-duty with three other soldiers when they became involved in a brawl with three British holidaymakers in the early hours of the morning. He was stabbed the day before he was due to fly out to Afghanistan.

British military spokeswoman Connie Pierce, speaking in November, said the attack took place in an area of the eastern Mediterranean island which British soldiers are told to avoid because of previous incidents.

After the rape and murder of Danish tour guide Louise Jensen by British servicemen in 1994, the centre of Ayia Napa was declared off limits to soldiers by military top brass on the island – which is a clubbing resort with a reputation for sex, drugs and violence.

About 3,000 British military personnel are stationed in Cyprus at bases retained after the former British colony gained independence in 1960.

In 2008, nine British soldiers went on trial accused of trashing a pub and beating up its owner during a mass bar brawl on the island.

The servicemen, who were celebrating finishing tours of Iraq and Afghanistan and coming home to the UK, were all acquitted.

Dukeries Detective Agency takes no credit for the above article. All credit goes to; http://www.belfasttelegraph.co.uk/news/local-national/uk/guilty-plea-in-soldier-death-trial-29213181.html where you can find the article.
Continue reading

Hundreds of barristers and solicitors are holding an all-day protest meeting against government plans to cut criminal legal aid and end defendants’ right to choose their lawyer.

Members of the northern circuit have gathered at a Manchester hotel to debate Ministry of Justice proposals that would also introduce competitive tendering for legal contracts and impose new quality standards.

The extent of the disruption to courts across northern England was limited after judges refused permission to adjourn major trials such as the one at Preston crown court of Dale Cregan, who is accused of murdering two policewomen.

More than 300 barristers were meeting in a room of the Radisson hotel to condemn what they said was a threat to their profession, and a move that risked undermining the right to a fair trial. Solicitors gathered elsewhere in the building to express support.

A spokesman for the barristers said: “[The] turnout demonstrates the strength of feeling across the criminal bar. There is a sense of unity within the room.

“In a ballot earlier this week, an overwhelming majority of the specialist barristers on the northern circuit resolved to meet together … in an unprecedented move to hold an all-day debate over the government’s plan to transform the criminal justice system, which also poses a threat to the future of the profession of criminal barrister.

“Notice has been given in advance to the courts and senior judges so that they can take steps to minimise the inevitable disruption. The urgency of the situation is the direct result of the unexpected acceleration of the consultation process, which envisages imminent, devastating changes to the criminal justice system and which demands a swift and considered response from barristers who work passionately prosecuting and defending crown court cases.”

Seeking leave to attend the meeting, the Cregan trial prosecutor, Nicholas Clarke QC, told the judge, Mr Justice Holroyde, last week that all counsel believed it was “of the utmost importance” that they attend the meeting, and it was their professional duty to do so.

He said: “The [MoJ] proposals will undermine the position of the independent bar, irretrievably and forever. We will have to address their impact on the future of the independent bar as a resource to which the public can turn in order to prosecute the most serious cases that come before the courts. They would also impact on the high professional standards that we seek to uphold.

“The proposals would necessarily undermine professional standards as advocates in the future would only work for the prosecution or for one of the very few companies who had bid the lowest price to provide defendants in all cases with representation. No defendant will be able to choose a company on the basis of reputation or service.”

Lawyers in the case were told they could not attend the Manchester meeting.

The Bar Council, which represents barristers across England and Wales, said: “There is significant anger and disappointment at the criminal bar at the prospect of further cuts. We are picking through every detail of the consultation paper to understand the full consequences of what is being proposed, to provide the evidence to explain the true ramifications for the justice system. That remains our core and most immediate focus.”

Among the more controversial proposals the Ministry of Justice unveiled earlier this month is the introduction of competitive tendering for legal aid contracts in magistrates courts and police stations, in an attempt to drive down fees.

The new contracts will be far larger than existing, centrally fixed agreements, and are likely to lead to further consolidation among solicitors’ firms.

Responding to the disruptive protest by northern circuit lawyers, a ministry spokesperson said: “It would be disappointing if some lawyers were to choose to disrupt court schedules. This would not help them, and simply inconveniences the court, the public and their clients.

“At this stage, the government is consulting on proposals to reform legal aid in criminal law, to increase public confidence and encourage efficiency. We encourage lawyers to talk to us about the plans and respond to the consultation, rather than taking disruptive action.”

The justice secretary, Chris Grayling, said: “We have an excellent tradition of legal aid and one of the best legal professions in the world. But we cannot close our eyes to the fact legal aid is still costing too much. It is not free money: it is paid for by hardworking taxpayers, so we must ensure we get the very best value for every penny spent.

“I am clear we will continue to uphold everyone’s right to a fair trial. But that doesn’t mean we shouldn’t look again at how the system which provides this is operated.”

Dukeries Detective Agency takes no credit for the above article. The news article is from; http://www.guardian.co.uk/law/2013/apr/22/northern-lawyers-cuts-criminal-legal-aid with all credit to them.
Continue reading

In the recent case of The Queen (on the application of John Oldroyd Catt) v
The Association of Chief Police Officers and the Commissioner of Police of the Metropolis the Court of Appeal held that a protestor’s right to privacy under Article 8 of the European Convention on Human Rights had been breached
by the respondents.

The facts

Mr Catt, an 88 year old male, had been a frequent protestor against what he
considered a variety of forms of injustice. He had attended a number of
public demonstrations, which included those organised by “Smash EDO”, a
protest group campaigning for the closure of EDO; a US owned arms company
with a factory in Brighton. Some of the core supporters of Smash EDO are
prone to violence and criminal behaviour, which led to a substantial police
presence at EDO protests and numerous arrests having been made. It was
accepted, however, that Mr Catt had not been convicted of any criminal
conduct of any kind in connection with any of the demonstrations that he had
attended.
Police officers in attendance at Smash EDO protests recorded what they
observed and sometimes supplemented this with photographs and video
recordings. This information was duly stored on the National Domestic
Extremism Database (a database maintained by the National Public Order
Intelligence Unit, for whom the first respondent was originally responsible
and the second respondent is currently responsible). Mr Catt became aware
that his details were included on the database and made a subject access
request. The respondents disclosed 66 entries in respect of Mr Catt spanning
March 2005 to October 2009. Mr Catt was never the specific target of any
observations, but was referred to incidentally. One typical example is:
“The following protestors were identified as attending: John CATT (frame 63.
Elderly male with grey hair and glasses)”
Mr Catt alleged that the information held on the database was of a personal
and private nature and that its retention was an unlawful breach of his
right to privacy. He sought judicial review of the respondents’ retention of
the data.

The law

Article 8 of the European Convention on Human Rights provides that everyone
has the right to respect for their private life and that:
- “There shall be no interference by a public body authority with the
exercise of this right except such as is in accordance with the law and is
necessary in a democratic society in the interests of national security [or]
public safety…for the prevention of disorder or crime…or for the
protection of the rights and freedoms of others”
In this case, it was not in dispute that in order to justify an interference
with Article 8 rights, the state was required to demonstrate that the
conduct in question satisfied three requirements:

i. it is in accordance with the law;
ii. it is carried out in pursuit of a legitimate aim; and
iii. the interference is proportionate to the aim sought to be achieved.
The Divisional Court held that the information was of a public rather than
private nature as it was obtained at public demonstrations. Accordingly,
there could be no infringement of his Article 8 rights. In any event, the
court held the view (obiter) that, even if the data had of been of a private
nature, it was justified under Article 8(2). Mr Catt appealed against the
decision.

The Court of Appeal Decision

The Court of Appeal allowed Mr Catt’s appeal and held that the retention of
this information was in breach of his Article 8 rights.
In reaching this decision the court considered that “private life” is a
broad term and not capable of exhaustive definition. The processing and
retention of even publicly available information may involve an interference
with the subject’s rights. As the information held on Mr Catt included his
name, age, appearance and history of attending political demonstrations, the
court was satisfied that the information was of a private nature and so
interfered with Mr Catt’s Article 8 rights.
In considering whether this infringement was justified, the court considered
the following:

It was clear that the respondent’s actions were in pursuit of a legitimate
aim; namely the prevention of disorder or crime and the protection of the
rights and freedoms of others.

It was accepted that the demonstrations would attract significant police
presence and that the police could be expected to watch what takes place at
demonstrations and to compile reports, photographic and written, for
retention in intelligence-gathering activities.
. Proportionality must be judged by reference to the facts of a particular
case. In this instance:

The information held on Mr Catt was of a very limited nature. There was
nothing to suggest that he encouraged criminality or public disorder, much
less that he engaged in it.

It was clear that police recorded the name of anyone they could identify
at such demonstrations, regardless of the nature of their participation.
The rules governing the database required information to be retained for a
minimum of six years, after which there should be a review. There is then a
presumption in favour of retention. Records relating to the lowest level of
offending may be automatically disposed of after a defined period rather
than reviewed (Mr Catt fell into this category).
o It was not easy to understand how the information held on Mr Catt could
provide any useful assistance to the police. The respondents had not
identified an instance where the information had, in fact, been of any
assistance at all.

The burden of proving that the interference was justified rests on the
respondent. On these particular facts, the respondents had not shown that
the value of the information was sufficient to justify its continued
retention.
. As the interference was not justified, there was no need to consider
whether it was in accordance with the law.
Going forward
It is evident that when determining whether the retention of information
relating to an individual’s private life is justified, it is essential to
consider proportionality in all the circumstances. This necessarily requires
consideration of the nature of the information held and the assistance it
offers to the police (or other body using it).

Whilst the information held on Mr Catt provided very little, if any,
assistance to the police, this decision is fact specific and cannot be
easily applied to all databases or information that police forces manage.
Indeed, the Court of Appeal acknowledged the value of the database itself
and the legitimate aim that it was trying to achieve.

In many cases, the retention of information on that database would be
proportionate. There was no indication by the court that retention of
information on the database was in any way unlawful.
The implications of this judgment have been further limited by the Court of
Appeal who acknowledged the importance to modern policing of detailed
intelligence gathering and accepted the need for caution before overriding
the judgment of the police about what information is likely to assist them
in their task.

This decision will, without question, give rise to further claims. Police
forces would be well advised to review all relevant databases for
information being retained, the value of which could be viewed, on balance,
as being disproportionate to the perceived risk of criminality/public
disorder and as such being of no assistance

Article Written By:
27 March 2013 – Article by Siobhan Mullins, Sadie Seabrook and Laurie Swain
Ms Siobhan Mullins
Clyde & Co
The St Botolph Building
138 Houndsditch
London EC3A7AR

Continue reading

Busy Week

Posted on 21, Mar

Its been a very busy week for our offices, we’ve had numerous Surveillance’s throughout the Country. We’ve been able to cope with the current work load what has hit us and this proves we are forever growing and building new relationships with customers and new agents. We would like to thank all our agents that have been working extremely hard this month and for our customers by providing the work.

Hopefully this busy spell will carry on into the future, we are always looking to take on new work. We have a massive base of agents across the Country so any job will be able to be completed by a Dukeries Detective.

If you are interested in instructing Dukeries please do not hesitate to contact us.

We offer;

  • Process Serving
  • Surveillance
  • Tracing
  • Status Reports
  • and many more services.

 

Continue reading

Surveillance Team Mansfield

Posted on 20, Mar

Surveillance Team Mansfield – 01623 451961

Dukeries Detective Agency Ltd is a specialist Surveillance Team that is based in Mansfield. We have been based in Mansfield since 1972 – over 40 years, this was when we was first established. We have a large number of agents to cover all areas of Nottinghamshire and all sorts of services including Surveillance.

At Dukeries all our operatives are equipped with the latest technology and vehicles, with covert cameras and discreet vehicles. We hire ex police detectives, military and personal who have been in the industry for awhile with a large experience. We are by far the most well equipped and largest agency in Nottinghamshire especially Mansfield.

We work closely with local business in the Mansfield area, having worked for many Mansfield based factories we have formed a brilliant relationship with the corporate side of the Mansfield Area.

 

 

Continue reading

Give Us Feedback

Posted on 8, Mar

We Need your Feedback!

Here at Dukeries we always want to improve our services for our clients, please could you take a couple of minutes to fill out our feedback section.

You can find the feedback section on the right hand side of every page. The feedback tab should be to the right of this page —->

We would like to hear your honest thoughts and all submissions will be read and treated with care. Please could you supply where your contacting us from and the industry you operate in at the bottom of the test box.

Please note we might place your feedback on our website at some point in the future, so please be honest.

feedback

You could also email us your feedback to: information@enquiryagent.co.uk

Or you could enter the form below.

Continue reading

HMV To Close In Mansfield

Posted on 21, Feb

HMV to close its Mansfield Store.

It’s a hard time for Mansfield Business at the moment especially with the bigger stores closing down such as; Comet and now HMV.

Administrators for the crisis hit store have announced that 37 further outlets will close nationally, including the one in the Four Seasons Shopping Centre.

It brings the total number of closures to 116.

103 of those will shut in the next four to six weeks.

Can smaller business last in these tough times!

Continue reading