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Archive for October, 2015
Employment Background Checks Help Spot Fake Diplomas
In a tough job market, job searchers can become desperate and willing to do anything to get a job – including lying about their education with fake diplomas obtained from non-existent universities. To keep from getting duped and facing future consequences, employers need to conduct thorough background investigations on potential employees to detect the phonies […]
Finding Hidden Assets after a Relative Dies
A colleague was sharing a story the other day about an old women who was dying and had only a few weeks to live. However, the women absolutely refused to create a will or even reveal her assets to her family. Even though her children treated her well and never asked her for any money, […]
Are You Being Victimized By Corporate Espionage?
According to a recent article on CNN, the head of the FBI’s counterintelligence division, Randall Coleman said that the bureau has seen a 53% increase in economic espionage cases. To warn and educate industry leaders, the FBI has launched a nationwide campaign. In the article, Bill Evanina, head of the National Counterintelligence and Security Center, […]
Are You Aware of What You’re Leaving on That Sim Card?
The good old factory reset has done enough for you to get rid of that old phone, right? NOTHING could be less true! And that could be enough to bring your business, your marriage or your financial life down for good. Let me explain. So many people are willing to donate – or sell – […]
Cell Phone Forensics and the Little Thumbprint
Here at we conduct a lot of mobile device forensics. We have included cellular location evidence in our findings and used cellular tower triangulation, too. Of course, cell phone spying is a continuing issue and we do a lot of cell phone hack detection and removal of the mobile spy. Wireless forensics include cell phone […]
Child Custody and the “Extramarital Affair King”
One of the most emotionally charged aspects of divorce, many years after the divorce is final, is child custody. In some cases it is used as a way to punish ex-spouses. But in other situations, it is a question of the welfare of the child(ren) that is at stake. When an ex-spouse reaches out to […]
Investigation Proves You Can’t Be in Two Places at One Time
In the investigative business, one day is never like the next. At , we happen to like the fact that we might work with a few insurance companies, to find the truth about suspected insurance fraud and then go directly to a case involving suspected employee embezzlement. From there, it’s not a bit unusual for […]
Not All Office Spying is About Corporate Espionage
Many times, our clients are flabbergasted after we conduct a very confidential TSCM sweep of their offices. When TSCM services are combined with digital forensics, the findings catch them by surprise. It’s not uncommon for IT departments to be asked to monitor employee’s habits in surfing the Internet. Today with so much of the business […]
TSCM Services Still a Productive Measure for Investigation
In today’s highly advanced technical age, very often the common person can conduct some research, click on some links, learn a lot in a limited amount of time and trace down all kinds of information. But of course, even in this age of finding a lot about a lot in a limited amount of time, […]