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Archive for 2013
Nip Theft by Employees in the Bud
Theft by employees is a problem whether you own a business run out of an office or a retail establishment. It’s a felony and costs business – and consumers – a great deal of money every year. There are steps employers can take beginning with a thorough background check for new employees. It is not […]
Is Your Life Worth a Due Diligence Investigation?
Matters of the heart collide with the head and we have been active in cases where one party at least is trying to approach a relationship with open eyes as well as an overflowing heart. In one International Investigator’s case, a man decided he want to check out the woman who had caught his eye. […]
RV TSCM Sweep Not a Joke
Comedy really is no laughing matter. No, it’s big business and people’s livelihoods. When a call came into from an attorney who said his client was a jokester, we weren’t quite sure what to expect. At first, we thought he was being sarcastic about something a client was asking him to do, but no, the […]
Gone, But Computer Forensics Investigation Means He’s Not Forgotten – Or Forgiven!
It’s not unusual for a business owner to be so intent on running a business that they are taken by unscrupulous employees. received a call from an attorney who had a construction company owner as a client. We’d provided computer forensic consulting for other clients of his in the past. This client had called with […]
Forensic Examiner Resolves Case with Handwriting Analyst Investigation
We could hear someone sobbing in the background. The attorney on the phone said he was with a very distraught client and wondered if we thought could help. The client had fathered a child with a woman and she had died. They were engaged to be married and the little girl was the center of […]
Car Arson – Insurance Fraud or Criminal Case? Could be Both
You would think calls to regarding car arson would be from an insurance company representative saying that arson was expected regarding a claim. But experienced investigators never jump to a conclusion – they listen to the whole story before moving forward. And since investigates so many different cases, they know there are many directions a […]
Vehicle Accident Investigation Reveals After-the-Fact Insurance
People buy insurance for all those unexpected happenings in life. But not all people have insurance in place when those events occur. And that can lead to problems – for a lot of people. The Natchez Democrat told the story of a man in Mississippi found himself in that latter group. He did not have […]
Knows How to Find Missing Persons
is well-known in central Indiana for finding people. We know how to locate people not only in central Indiana, but across the nation and overseas as well. There are many reasons we have been asked to undertake take a missing person search, including: Disappearance under suspicious circumstances Suspected runaways Locating heir to an estate Family […]
Insurance Fraud Investigations Also Uncover Forgery
In the course of insurance fraud investigation, Internal Investigators has uncovered a trend that accompanies some claims – and that is forgery. Product liability cases can involve anything from a vehicle, to a food product, furniture, building materials and everything in between. When a claim is made about a product that might require relocating or […]
Personal Injury Investigation Reveals Fake Job and Fake Wages
When insurance claims are approved and benefits begin, that doesn’t mean the case is closed. Especially if the insurance claims adjuster sees one or more red flags. In that case, an insurance company may hire private insurance fraud investigators for a brief surveillance – maybe a day or two. In that short time frame, the […]