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Private Investigations
Experienced Asset Search Investigators Open the Toolbox
If you think asset investigation is simply going through databases and making calls, you are mistaken. Although an asset search investigator does his share of at-desk duties, the hidden asset investigator often has to get in the field and undertake a good, old-fashioned, gumshoe detective’s work. It doesn’t matter if we are simply looking for […]
Weigh Benefits and Risks with Data from Due Diligence Investigations
Being is business for yourself is a risky proposition. There are so many unknowns being juggled that you never know when a great idea starts to go south. That means when you make a business decision, you have to consider both the benefits and risks of your decision. In some cases, the best way to […]
Don’t Become a Victim of Vehicle Accident Insurance Fraud
It was reported at Bankrate.com that fraud is an element in one out of every 3 auto insurance claims in New York City! That is incredible and officials say that this fraud adds an estimated $241 million to premiums every year. New York City is not alone. The article reported that the top five states […]
Handwriting Analyst Can Reveal Forged Signatures
The recent case of two inmates convicted of murder walking out of a Florida prison easily with forged release papers brings to light how common forgery is today. No one questioned the documents and out they walked. I read that the forgery accounts for 1.7% of the crime in America during the last decade. That […]
Delete Doesn’t Mean Gone to a Cell Phone Analyzer
Delete. Delete. Delete. And you think it’s done and gone. Well, you’re probably wrong. Once information is searched out, read, written or stored on a digital device, it is most likely there forever – if only in bits and pieces. But for digital forensics teams, that is often enough to piece together a bigger picture. […]
Computer Forensic Investigations Are on the Rise
The use of computer forensics analysis is exploding. A recent video at Investigation.discovery.com provides a brief overview of what is possible, but it also shows that computer forensic investigation is not a do-it-yourself project – it takes a computer forensics specialist to root out the hidden bits of data that computer forensics experts know will […]
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
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?
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
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 […]