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Archive for August, 2013
Slips and Fall Accidents, Fraud and Videotape
Everyone has heard of these cases, we have seen lots of them here at : the ones where a person (the claimant) has slipped or fallen and claims to have injured themselves in a restaurant or store. What you might not know is that there is a huge contingent of repeat claimants. One of the […]
Medical Provider Fraud Surprises Innocent Patients
You might be surprised to learn that not all insurance fraud is uncovered because of a personal injury investigation, workers compensation fraud investigation, product liability investigation or a long term disability insurance fraud investigation. No, it’s not always the “patient” who is being investigated. Sometimes it is the medical care provider! Not every doctor, physical […]
Fishing For Long Term Disability Insurance Fraud
Long term disability (LTD) cases are not decided and then set aside. In many cases, LTD claims are reviewed, especially if an investigation was completed previously but was not conclusive one way or another. Such a case came into an investigator. In this situation, the claimant had been receiving LTD benefits for several years when […]
Full Service Investigators Bring It All to Insurance Fraud Cases
Part of the reason why insurance companies, attorneys and self-insured companies hire a private investigator like is because we can uncover the truth in a wide variety of situations. For example, in one case where a car was allegedly stolen and recovered completely burned out, the insurance company asked us to investigate the owner. The […]
Fugitive Recovery Requires Finding a Missing Person
Family members are not the only people who come to asking for our help in finding a missing person. Recently we were called by a group of fugitive recovery agents. In this case, the fugitive recovery agent was employed by a bail bondsman who had provided the funds for a person whose bond was set […]
Computer Forensic Analysis is a Tool for Divorce Attorneys and Clients
Computer forensic investigators are bloodhounds for evidence of the truth. The truth could be evidence of a corporate crime or something as personal as relationships between spouses. Divorce attorneys contact often with different requests. One case recently involved a forensic computer analysis. The wife felt trapped in a marriage to a wealthy professional. Everyone thought […]
Handwriting Analyst Can Reveal Forgery
Forgeries of paintings may be the stuff of movies, but forgery of signature on documents happens more often than the public realizes. For example, recently had an inquiry about a home that was being sold on a lease-to-rent agreement. The original tenant/buyer died during the term of the sales agreement. His sister and her husband, […]
Computer Investigation Shows Employee Embezzlement is Digital Now, Too
Theft by employees is a problem for more than retail or restaurant businesses. It is a problem in the office, too. I am talking about more than office supplies and materials here. I am talking about the theft of ideas, processes, client lists and confidential corporate operations. This could include employee embezzlement through accounting or […]
Cellular Forensics Even Applies to Drop Phones
Data Extraction. That’s what provides the evidence so many of our clients want when they request a mobile phone forensic analysis. Cell phone forensic tools allow a cellular forensics specialist to create an exact image of the cell phone hard drive and from that, complete a mobile phone analysis. The analysis will uncover any evidence […]