Case Studies

Real Investigations. Proven Results.

Every investigation tells a story. Our case studies showcase the breadth of TM Eye’s operational experience, highlighting the complex investigations, intelligence-led operations and private prosecutions that have delivered meaningful results for our clients.

From organised crime and counterfeit goods to serious crime reviews, fraud investigations and high-profile media cases, each case study demonstrates our evidence-led approach and commitment to achieving successful outcomes.

Essex-Based Gang Supplying Fake Tobacco Convicted

Conviction in Private Criminal Prosecution – Counterfeit Goods

Combatting Illicit Pharmaceuticals in India

1590-JB-17 Conviction

1588-RS-17 Conviction

1615-JB-17 Conviction