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Archive for March, 2014
Experienced Forensic Investigators Have Seen it All and Know Where to Look
Some people in the world put lots of time into being sneaky. Sometimes their goal is to elude the IRS by hiding money in offshore accounts or in hidden bank accounts under the names of friends or family. Sometimes the goal is insurance fraud or hiding property ownership. But whatever type of illegal activity you […]
Objective Asset Search Alleviates Some Pressure in Divorce
Quite often in a divorce proceeding, one spouse may suspect the other of hiding assets. Also common, one spouse is self-employed and the wife (in the majority of cases) has limited knowledge of income and investments. Hiring a private investigator is very often the key to insuring yourself a fair settlement. A private investigator will […]
Digital Forensics is Now Available to Public
You have probably heard the story about how ex-Illinois governor, Rod Blagojevich spends his time these days. Right? He’s behind bars, serving a 14-year sentence for public corruption. A computer forensics expert found enough evidence for more than 18 charges to be filed against Blagojevich. He was caught trying to sell or trade a vacant […]
Private Investigators Step Up For Investigation
As the use of the Internet evolves, more great ways to educate, entertain and inform the world are constantly being developed and implemented. Unfortunately, there is a downside to all the great ways that computers connect the globe, and that means that more and more criminals seek ways to participate in illegal, untraceable crime through […]
Do You Need a Handwriting Analyst or a Computer Forensics Analyst?
Forgery isn’t always a signature. Generally speaking, forgery is creating a false copy in an effort to defraud someone or something. Through the years, has seen that something to be valuable; money, land, custody or control. A New York man was charged with felonies in two states for allegedly forging checks. But it wasn’t the […]
Do You Have a Trail of Paperwork That Reveals Employee Embezzlement?
Employee embezzlement is a major problem, especially for small businesses. I recently read an article by Todd Frankel of the St. Louis Dispatch, “Wave of embezzlement cases hits St. Louis region.” Case after case spoke of employees: Getting reimbursements in “office expenses” Improperly documenting vehicle impound fees and pocketing the money Creating fraudulent invoices and […]
Make Smart Choices: Due Diligence or Hidden Assets in Divorce
Private investigators are not relationship counselors – we are fact finders. The main mission of is to provide clients with solid facts and information they need to make informed and smart decisions. We get calls from clients and attorneys during divorce proceedings, especially when a hidden bit of information surfaces like accounts that were not […]
Think Computer Forensic Services if you are Concerned about Employee Theft
Employee theft can take many forms, not just stealing cash from the register or lifting product out the backdoor to an associate. In fact, in a recent article on American Express Open Forum, Barry Moltz lists several you might not have even considered, although he says they are common. Set up fake vendor accounts. Steal […]