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Archive for September, 2013
Computer Forensic Examination is Becoming Routine Part of Investigations
Computer forensics investigations are not just about catching individual employees or spouses or scammers doing wrong, a computer forensic examination can also be used to support the claims of whistleblowers. Just recently an article in which whistle-blowing employees of a big bank exposed a culture where they claim, “We were told to lie” and that […]
What is Insurance Fraud?
What do you think of when you hear the words, insurance fraud? At , we don’t have one description in particular because not only is every case we work on different, but insurance fraud encompasses many different situations. I thought we might take this opportunity to share some of them with you. Workers compensation fraud […]
Insurance Fraud Investigators Supply Evidence for Trials
Sometimes when is conducting an investigation on the subject in a potentially fraudulent insurance claim, the result of the evidence can be more than a simple claim denial. Sometimes there is the potential for criminal charges. This is true in many insurance fraud investigations including: Workers compensation fraud investigations Long term disability fraud investigations Auto […]
Investigator’s Collection of Data Leads to Confession of Insurance Fraud
When the economy takes a dive or unemployment is high, the incidence of insurance fraud tends to increase as well. It’s not just greed that compels policy holders to commit insurance fraud, it is also desperation. And that is not limited to disability insurance fraud or slip and fall accidents. For example, insurance fraud investigators […]
Insurance Fraud Investigators Throw a Black Flag on Racer’s Claims
Insurance fraud costs insurance companies and, subsequently, their customers, a huge amount of money every year. We believe that insurance companies do want to pay the legitimate claims as much as they want to ferret out the cases where claims are fraudulent. But it is often difficult to tell the difference. Soft tissue injuries are […]
Forensic Cell Tower Evidence is Accurate Only with Complete and Complex Analysis
received a call from a defense attorney on the east coast regarding a cellular forensics report he had received from the prosecution that concluded that the forensic cellular evidence proved his client was in the area of the scene of a crime at the time the crime was committed. The prosecutor had no physical evidence […]
Insurance Fraud Stacks Deception on Top of Desperation
There are so many different aspects to insurance fraud. Besides fraudulent claims and falsely-acquired settlements, money may be a motivator for other types of insurance fraud. Take, for example the case of a man who lost his job. He had a wife and three children and suddenly found it impossible to find employment. He was […]
It’s More Challenging When a Missing Person Search is Looking for a She
Gender makes a difference in how to find missing persons successfully. Men are more easily tracked down. Why is that so? When conducting a missing person search on a woman, you have different paths to follow, such as: Name changes – Since women traditionally take the surname of their male spouse, they can have several […]