Category: Social Media
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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…
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Business Owners, Insurance Companies and Private Investigators Work Together to Eliminate Insurance Fraud
As our clients know, earned our excellent reputation because we are results oriented. Definitely, we think outside the box, approaching every case with a willingness to use whatever skills and resources necessary to gather evidence. Even the best of scam operators can’t slide past our investigative tools since those tools and research skills are also…
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Beware of Growing Trend in Online Dating
As investigators, our clients range from being business owners requesting background investigations on potential employees to investors needing thorough investigation of overseas investment opportunities to husbands or wives who suspect their spouses of marital infidelity. However we are seeing a growing trend in recent years in the incidence of victims of romance scams. When adults…
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Social Media Posts Lead to Proof of Insurance Fraud
When was contacted by an insurance company, we were asked to find a missing Maserati. Their customer had filed a claim, stating that this very expensive vehicle had been stolen right out of his garage. But the insurance company saw several red flags in the claim. The claims adjuster discovered the claimant was experiencing serious…
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Insubordinate Professional Behavior Calls for Investigation
Unfortunately, some people bend rules or arrogantly break them. Insubordinate ways may be born out of a false belief that they will never be caught. Sometimes, people don’t believe that rules apply to them. This was true of a case involving a police captain and one of his employees. For months, rumors floated through the…