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Archive for 2014
Investigators Uncover That Supposed Failing Business Was Funding Thief
Sadly, Ryan and Zach agreed that their venture was well on its way to that proverbial ditch, where far too many small businesses land, deep in the mud of financial ruin. No matter how he tried, Ryan couldn’t pinpoint where they went wrong. He had been managing the expenses and cutting costs. He had an […]
Investigator’s Surveillance Protects Children in Divorce
When Melanie’s husband left the marriage last year, she tried to voice her concerns in court. She tried to tell the judge that, while her soon-to-be ex husband might be a high-profile athlete, he had a long history of erratic behavior. She reminded the judge that the father of her kids had two prior arrests […]
Investigators Prove Not Every Business Partnership is Made in Heaven
Joe enjoyed weight lifting and staying in good shape. So when Brian, a fraternity brother, approached Joe with a business opportunity, the chance to buy into a gym intrigued him. Brian had a degree in sports management and he pointed out that Joe’s business degree, coupled with his interest in fitness, would be exactly what […]
Cell Phone Forensics Illuminates Murder
When the nearly naked dead body of a 28-year-old male was discovered in a wooded area near a lake, the local sheriff’s department requested an autopsy, announced that a large amount of heroin was found in the young man’s blood stream and treated the death as a drug overdose. Quickly, the case was closed. Although […]
Is it Stress or Is It Insurance Fraud?
By the time Hal met with , he looked downright exhausted, not to mention angry. Nothing in life had been easy since the situation at his company had spun out of control. By the way, “the situation” involved Hal’s very successful real estate company and Gwen, his very difficult employee. Gwen was hired to be […]
Turn to When You Need to Find Missing People
A missing person search can begin for a wide number of reasons, but when it involves a child, the sense of urgency is heightened. When a little girl named Maddie vanished from her foster parents’ home, the entire community was alarmed. Concerns about child predators or the potential of the little 6-year-old girl possibly drowning […]
Investigators Foil Psychic Scam
The variety of personal stories we hear at is endless, probably because humans are fallible and gullible. Unless you have been very down on your luck, depressed and worried about your future, you might not understand how a grown adult could be swindled by a wanna-be psychic. But Eric, a struggling actor, was not only […]
Persistence, Experience and the Pursuit of Truth
Our reputation for finding the truth is one of many reasons why is so well respected. If necessary, we quite literally chase the truth around the globe, leaving no stone unturned. Our stellar reputation brings attorneys, government officials and company owners to our doors. We are leaders in this industry and clients appreciate our highly […]
Insurance Fraud Covers More Than a Falsified Slip and Fall Claim
We have all heard the horror stories about employees who scam the system and cost their employer lots of money by filing false claims and committing workers compensation fraud. But another very real issue involves dishonest business owners who scam coverage providers. And so, when insurance companies contact about insurance fraud, we move swiftly to […]
Caustic Employees May Be as Harmful as Theft in the Workplace
Ed and Georgia were extremely conservative business owners. Last year, they realized a long time dream. They expanded the square footage of their business, took on a couple of new projects and hired four new employees. But for some unknown reason, employee morale noticeably began to dwindle. Employees more frequently called in sick. Some actually […]