The Veritas; The Crystal Dimension (Tymon Nikia Bolton II's Website)

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 Criminal Investigations

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Lu'Ciere
Judgemaster the End :: Righteous Arbiter; Goddess of All Laws, Decrees and Order
Judgemaster the End :: Righteous Arbiter; Goddess of All Laws, Decrees and Order
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PostSubject: Criminal Investigations   Mon Jun 18, 2018 7:24 pm

https://www.pinow.com/investigations/criminal-investigations

https://www.irs.gov/compliance/criminal-investigation/how-criminal-investigations-are-initiated

https://www.pinow.com/investigations/corporate-investigations

https://www.pinow.com/investigations/fraud-investigations

https://www.pinow.com/investigations/social-media-investigations

https://www.pinow.com/articles/2249/10-most-common-types-of-fraud

10 Common Types of Fraud
1. Insurance Claim Fraud
2. Workers Compensation Fraud
3. Corporate Slip and Fall
4. Transit Fraud
5. Online Classified Fraud

6. Ticket Fraud
7. Mechanical Repair Fraud
8. Rental Insurance Scams
9. Expense Claim Fraud
10. Theft of Inventory

Quote :
1. Insurance Claim Fraud
Staged accidents and fraudulent claims cost Canadian insurance companies millions of dollars a year from billing for unneeded treatment of phantom injuries. The general types of injuries we see most often that appear fraudulent are soft-tissue injuries like whiplash as well as back and shoulder injuries. Some can be difficult to medically identify and dispute.

2. Workers Compensation W.S.I.B.
We see workers compensation claims on a regular basis. Although some claims are legitimate, in the cases we work on the subject does not display any injuries to match their claim. Some of the types of injuries a worker will make a claim about are back, shoulder, neck, and knee injuries. The injuries we see the most are back injuries.

3. Corporate Slip and Fall
Think of winters in Canada, think of slush on your boots. Think of the times you walk into a store with your boots wet. You clean the snow from your boots while walking in a store. Some individuals will "slip and fall," sparking a claim. Not all claims are false, however several can be. Sometimes the staged accidents are so obvious the subjects are even caught on camera throwing water or some other type of liquid to ensure they slip.

4. Transit Fraud
Most transit companies experience transportation fraud frequently as passengers of buses, subways, and streetcars who are not seated properly or holding onto a rail when the vehicle comes to a stop often fall, which can result in an injury. We also see several cases of arm/shoulder injuries, as well as foot injuries from people who step onto the road while a bus or streetcar is approaching and they allow the bus to run over their feet or place their arm in the way to have a mirror strike them.

5. Online Classified Fraud
The number of online classifieds are growing and the scams are growing as well. We consistently have clients calling us asking us to assist them in using skip tracing methods to locate the person who scammed them from the item they were buying. Generally, we see this action with vehicles.

6. Ticket Fraud
In Toronto, for instance, we have many major league teams, so the level of ticket fraud is significant. Clients purchase tickets from a website and often find themselves standing at the ticket counter with a ticket that was already used or does not exist.

7. Mechanical Repair Fraud
Although this is not as common, many individuals fall prey to mechanics who advise for services needed when the services are not in fact completed or never needed to be completed. We have placed cameras in vehicles and sent them into shops to find the shops did not do the work they stated was required.

8. Rental Insurance Scams
Insurance companies often hire private investigators to determine any actions that seem suspicious when an individual will take out a large policy covering theft or damages in a home to have then a claim placed that a home was broken into with large amounts of money that are on claim. We will attend to verify what were legitimate purchases speak with friends, neighbors, and colleagues.

9. Expense Claim Fraud
We see this often with large corporations who pay employees a per diem to be out of town for work purposes. The companies will pay a very generous amount per day to the employee including housing. We find in many cases individuals who claim to stay in hotels costing upwards of $200.00 per night staying in campgrounds and cheap hotels for $25-$100 per night and pocketing the rest of the money.

10. Theft of Inventory
Large companies face the issue of internal theft all the time as employees at times can be left unsupervised and in some scenarios steal product or order more product than is needed. They may also say food products are expired when they are not and take the product they claimed was waste home.


Last edited by Lu'Ciere on Wed Aug 29, 2018 7:55 pm; edited 3 times in total
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Lu'Ciere
Judgemaster the End :: Righteous Arbiter; Goddess of All Laws, Decrees and Order
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PostSubject: Re: Criminal Investigations   Wed Aug 29, 2018 7:51 pm

Corporate investigations are conducted to help protect organizations from:

Loss or theft of proprietary information
Compromised customer or company information
Abuse or misuse of network
Liability if network has been used as a launch pad to attack other systems
Damaged reputation


Types of Corporate Investigation:
Depending on what you’re looking to investigate within your business, an investigator will conduct one or multiple of these investigations:

Undercover Investigation: By blending in with the company, an investigator can look into employee misconduct like theft, substance abuse, or harassment. Investigators will often use covert surveillance as a part of their inspection.

Research Investigation: Investigators can conduct research in order to find information about companies that you do business with for acquisitions, mergers, joint ventures, venture capital, private equity, and investments. They can also perform in-depth employee background checks.

Financial Investigation: An investigator conducting a financial investigation can discover embezzlement, money laundering, fraud, and other white-collar crime.

E-Discovery / Electronic Investigation: With e-discovery, investigators can gather electronically stored information in order to collect necessary evidence. They can also potentially restore lost data.

Corruption Investigation: An investigator looking for corruption can uncover bribery, illegal foreign exchange, corporate fraud, and industrial espionage.
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Lu'Ciere
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PostSubject: Re: Criminal Investigations   Wed Aug 29, 2018 7:52 pm

What is a financial investigation?
A financial investigation is an analysis of where money comes from, how it moves, and how it is used.

Also known as forensic accounting, this type of investigation is used in corporate investigations, theft, embezzlement, money laundering, tax evasion, asset searches, criminal, and many other types of investigations.

What do financial investigations reveal?
Tax evasion
Public corruption
Health care fraud
Telemarketing fraud
Terrorist financing
Illegal activity

Do I need a financial investigation?
If you think that you have been the victim of fraud, identity theft, or other forms of theft, a financial investigation can clear doubt, provide proof, and, in some cases, recover your money. Financial investigations are commonly used in the following situations:

Corporate

Mergers and acquisitions
Shareholder and partnership disputes
Business interruption and property claims losses
Business/employee fraud
Corporate internal investigations
Personal

Divorce litigation
Personal injury claims/motor vehicle accidents
Mediation and arbitration
Other types of civil litigations

Use the search utility on the top of this page or select from a state listed below to find a financial investigator, or give us a call at (888) 997-4669.

The Lawgical Promise
The Lawgical Promise guarantees our members are pre-screened to verify their qualifications.

Find an Investigator

More Resources
Private Investigation FAQs
Cost to Hire a Private Investigator
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Lu'Ciere
Judgemaster the End :: Righteous Arbiter; Goddess of All Laws, Decrees and Order
Judgemaster the End :: Righteous Arbiter; Goddess of All Laws, Decrees and Order
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Posts : 787
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Join date : 2014-11-02

PostSubject: Re: Criminal Investigations   Wed Aug 29, 2018 7:53 pm

What is a Social Media Investigation?
A social media investigation looks into the social media posts, status updates, photos, and conversations of an individual. You might require a social media investigation for a court case, custody battle, or as part of a background investigation. This can be used as evidence in court cases to support alibis and provide supplementary evidence, for risk assessment, and for active monitoring. If you are looking for a catfishing investigation, read Catfishing Investigation Tips: Risks, Signs, and What To Do.

A private investigator can pull data from social media sites like:

Facebook
Twitter
Instagram
YouTube
Tumblr
Internet Messaging Services

What are You Searching For?
What you're searching for will depend on the investigation.

For the average court case, social media can be searched to establish a foundation of character, verify or disqualify an alibi, and find supporting evidence. This includes looking at the location tags for Facebook, Twitter, and Instagram posts, verifying that the posts were original, and identifying what other individuals associated with the case are involved. For some investigations, like for crimes against minors, alerts and searches can be set up for specific search terms, and it can be discovered what type and age of individuals the person is interacting with.

For a domestic investigation, you might search for photos of your partner that support your suspicions of infidelity, or check the location data on posts on Twitter to verify he or she is where they say they are. Internet messaging, Facebook messages, and Twitter direct messages can also indicate whether or not the individual is staying faithful.

A custody case can involve looking at photos posted across platforms to identify who the individual is associating with. Twitter posts could indicate whether the individual is suited and trustworthy for retaining custody, and a Tumblr investigation can reveal the individual's priorities, thoughts, and intentions.

Any case involving possible drug use can mean searching for photographs and posts across platforms that would indicate potential drug use, as well as a search for Tumblr posts of images or comments, reblogs, that support drug use. This type of investigation includes searching and setting up alerts for specific terms relating to drug use. In some cases, a sting can be set up to see if, through internet messaging services, the individual is dealing or affiliated with a dealer.

Need a Social Media Investigation?
Use the search utility on the top of this page or select from the state list to find a Social Media Investigator. Still can't find what you are looking for? Call us at (888) 997-4669.

The Lawgical Promise
The Lawgical Promise guarantees our members are pre-screened to verify their qualifications.

Find an Investigator

More Resources
Private Investigation FAQs
Cost to Hire a Private Investigator
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