Posts tagged as:

private investigators

Embezzlement – Part 4

November 2, 2009

The Private Investigator has done the biggest part of his job. The embezzlement plot has been uncovered and revealed. The missing property has been identified. The amount of the loss has been substantiated. The angst of embezzlement is winding down.

Repercussions are running throughout the company. No matter how hard management tries to downplay the act, word of embezzlement spreads like the flu. Every company has its own inner workings. The employees are watching, listening and anxious to see how management will proceed to deal with the perpetrator or perpetrators.
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Personal Investigators Make Great Travel Escorts

February 8, 2009

We all want to travel. We all have the desire within us to see the unknown, experience the beautiful, learn something new. No matter how old we are, we want to “see the world” and do something great. When we are young, it is easier. When we get older, however, it becomes much harder to [...]

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Insurance fraud investigations Cost Us Money

November 7, 2008

Insurance fraud is a very common and a very destructive crime that happens every day. This is the second most common white collar crime, only to be surpassed by tax evasion. Insurance fraud investigations cost the nation millions of dollars a year, and still many fraud cases are not even investigated. This type of fraud [...]

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