Month: January 2014
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Computer Forensics Investigations Reveal Truths – Wanted or Not
Computer forensics is not only used for criminal cases, but for civil cases as well. One illustrative case involved a worker who was placed on unpaid leave and then terminated. He filed a lawsuit against his employer alleging violations of the anti-retaliation provision of the False Claims Act and the Americans with Disabilities Act as…
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A Dogged Determination is a Characteristic of Researchers in a Missing Person Investigation
The investigators at are known in Indiana and beyond for their ability and knowledge in how to locate people. It could be finding a missing heir or other areas of people search. It takes diligence, patience and creativity to track people who have lost touch and don’t have details about the person they are trying…
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When do You Need a Hidden Asset Investigator?
Here at , we get asked a lot of questions about what we do and can do. Sometimes it is to help a specific client and sometimes it is just curiosity. Asset Investigation is an area that intrigues people and also an area so many people find themselves thinking they might need help. Hiding assets…
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When an Investigation Takes a Turn, Has the Experts
There is so much to say about employee theft and employee embezzlement investigations that it is difficult to sort it out into just one topic. And that’s what we find the clients of count on us for when they call. We are a one-stop service provider, we can provide whatever services are needed – here,…
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Investigations and Social Security Numbers
Few people think much about their social security number, other than protecting it from identity thieves. But the actual number was – in the past – very telling. conducts a lot of investigation of specific people for a wide variety of reasons: A missing person investigation An identity theft An asset search Due diligence for…
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What Business Owners Need to Know About Theft by Employees and Employee Embezzlement
Theft by employees is rampant – just ask any business owner or CEO. And when you start talking about employee embezzlement, the impact can be catastrophic to some businesses, especially small businesses, for several reasons: Loss of assets – an employee stealing from a company can take anything from supplies and materials to money away…
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An Investigation Provides Answers When You Think You Have an Employee Stealing Customers
In order to protect their client list and trade secrets, many businesses formalize confidentiality and non-compete agreements with employees. Client data protection is also an element of the privacy organization strive to maintain. But sometimes employees or contractors see those agreements only as valuable as the sheet of paper they are written on and ignore…
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Confirm Employee Embezzlement with a Certified Financial Examiner
When an employer is faced with employee embezzlement, you might think that they just fire the person, or call the police and the insurance company. At the minimum, they call the insurance company if they have an employee fidelity policy. What you might not realize is that the insurance company might require proof that funds…
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Cell Phone Analysis Proves Truth of Alibi
Cell phone forensics is a helpful tool to corroborate an alibi. With just about everyone carrying or using cell phones, there is great potential to uncover the truth. For instance, in a case where a woman was murdered and her boyfriend was suspected, he claimed to have been miles away at the home of another…