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Private Investigations
Computer Forensics and OTR Trucking
Computers are a part of every segment of our lives – from choosing a restaurant or moving and getting the route to get there on time to doing our work in an office, restaurant or on the road in our cars or vans. That is why computer forensics investigations are becoming more the norm than […]
Workers Compensation Fraud Investigation Leads to Surprises
A recent California case reported in the Los Angeles Daily News proves that workers’ compensation fraud is not just about employees and their claims. No, in this case, the employer was revealed to be the perpetrator of workers’ comp fraud. The employer was found guilty of workers’ compensation fraud and sentenced to 29 days in […]
Appropriate Legal Wording for Cell Records Requests Critical Time Saver
Can you image the amount of data collected by the phone companies? Not data on customers, but the data that is created by customers. They can store service records – but for only short periods – and once it’s gone, it’s gone. Because the service provider data is time sensitive, if an attorney or the […]
Staged Accidents Cost Big Money in Insurance Fraud
is seeing a growing incidence of insurance fraud, specifically, in auto bodily injury (ABI) cases. Part of the increase in claims is due to contrived accidents, which are also called set up auto accidents or staged accidents. These accidents involve a large number of people – both “victims” and service providers (car repairs, doctors, chiropractors) […]
Computer Forensic Examination is Becoming Routine Part of Investigations
Computer forensics investigations are not just about catching individual employees or spouses or scammers doing wrong, a computer forensic examination can also be used to support the claims of whistleblowers. Just recently an article in which whistle-blowing employees of a big bank exposed a culture where they claim, “We were told to lie” and that […]
What is Insurance Fraud?
What do you think of when you hear the words, insurance fraud? At , we don’t have one description in particular because not only is every case we work on different, but insurance fraud encompasses many different situations. I thought we might take this opportunity to share some of them with you. Workers compensation fraud […]
Insurance Fraud Investigators Supply Evidence for Trials
Sometimes when is conducting an investigation on the subject in a potentially fraudulent insurance claim, the result of the evidence can be more than a simple claim denial. Sometimes there is the potential for criminal charges. This is true in many insurance fraud investigations including: Workers compensation fraud investigations Long term disability fraud investigations Auto […]
Investigator’s Collection of Data Leads to Confession of Insurance Fraud
When the economy takes a dive or unemployment is high, the incidence of insurance fraud tends to increase as well. It’s not just greed that compels policy holders to commit insurance fraud, it is also desperation. And that is not limited to disability insurance fraud or slip and fall accidents. For example, insurance fraud investigators […]
Insurance Fraud Investigators Throw a Black Flag on Racer’s Claims
Insurance fraud costs insurance companies and, subsequently, their customers, a huge amount of money every year. We believe that insurance companies do want to pay the legitimate claims as much as they want to ferret out the cases where claims are fraudulent. But it is often difficult to tell the difference. Soft tissue injuries are […]
Forensic Cell Tower Evidence is Accurate Only with Complete and Complex Analysis
received a call from a defense attorney on the east coast regarding a cellular forensics report he had received from the prosecution that concluded that the forensic cellular evidence proved his client was in the area of the scene of a crime at the time the crime was committed. The prosecutor had no physical evidence […]