Gathering evidence of illicit sales and testing organisational compliance
Sales of illicit goods and services not only undermine our high streets and online marketplaces but can pose risks to consumers' health and safety. Covert test purchasing involves gathering intelligence and evidence against illicit sellers, either to justify further enforcement action or to be used in legal proceedings.
Trusted Eye's operatives can undertake test purchase operations at shops and other locations, as well as online, and can supply evidential or intelligence packages depending on your requirements.
Trusted Eye's test purchase operations can also help organisations test their legal and procedural compliance, for example conformity with legislation on the sale of age restricted products, false accounting, and employee adherence to company procedures.
We are conversant with the Regulation of Investigatory Powers Act (as it applies to public authorities), Human Rights Act, and Data Protection Act to ensure the reliability of your investigative product.
To find out more, or to discuss your requirements, get in touch with us.