All in Investigations

Month: November 2013

  • TSCM Sweep Rounds Up the Bad Guys

    TSCM Sweep Rounds Up the Bad Guys

    Truth is the basis for fictional story lines, that’s for sure. was called in on a case by an attorney that had a female client who was being blackmailed. The blackmailer said he had video of her inside her apartment in a 28-floor building. He described the apartment and conversations held there in detail so…

  • Nip Theft by Employees in the Bud

    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?

    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

    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!

    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

    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

    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

    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…