June 2015 - All in Investigations

Infidelity is Not Just in Marriage

When the topic of infidelity comes up, almost without pause, people think marital infidelity. Cheating wives. Cheating husbands. But, in reality, the potential for a cheating boyfriend or cheating girlfriend is just as, or more, likely. Perhaps it is because there is less of a commitment, less of a financial investment that secret affairs are really less discreet affairs. Relationships between a boyfriend and a girlfriend can be as long-lasting and as intense as a marriage – and as difficult to break as a marriage. We know from experience here at that these breakups can be as contentious as the most hostile divorce. It’s not uncommon for our digital forensics and the cell phone hack detection or spyware detector services on computers to center on [...]

Investigator’s Special Tools: The Cell Phone and Cell Phone Forensics

We never like these stories, but they happen. As professionals, all of us here at know that the cell phone has become one of the most productive tools in the investigator’s toolbox. This is why forensic mobile services has exploded: Earlier in the year a nursing student went missing from school in Oklahoma. She had told family that she was coming home for a visit but she never arrived. Foul play is always on the table in these situations and parents, friends and siblings play out all the awful scenarios in their minds. After days the young woman was still missing. No sightings and no leads. But authorities had a cellphone witness – her cell phone. More precisely, they had a ping witness. Through specialized [...]

Be Proactive When it Comes to a Fair Divorce Settlement

It’s not always at the divorce table that potentially ex-spouses try to hide money and assets from each other. No, at we have learned that many married people have secret accounts and other financial activities that their spouse does not know about – sometimes even throughout the entire span of the marriage. Every marriage is different and each spouse is unique, so we don’t rule anything out. In a divorce situation, attorneys generally pursue complete disclosure of the financial assets, but clients are forewarned to be proactive and expose any hidden money, locate hidden stocks or missing assets that should clearly be included in the deposition of assets in divorce. Being aware of some of the methods and resources used by , individual clients may [...]

How Does Your Attorney Get the Answers?

Early days of investigative work usually included some dumpster diving and some physical surveillance (with the identified subject usually being a cheating spouse). But those early days in a private investigator’s life have dramatically expanded. Thanks to technology, investigators have developed an impressive variety of skills and abilities. In the office, our research specialists, computer forensics specialists, online social media specialists and so many other professionals are absolutely some of the top professionals. With that said, has a close professional relationship with the courts and law enforcement officials. Our confidentiality code, coupled with trust and respect allows our investigators to very confidently take on all kinds of cases. Here are just a few ways our investigators can assist an attorney: Locate and interview witnesses for [...]

GPS and Your Cell Phone Could Prove Your Innocence

Just like that popular TV show says, “You are being watched.” Surveillance equipment is evident on buildings, in stores, on streets and just about everywhere you go and most of it is in no way covert surveillance. Surveillance cameras are a double-edged sword. While some people are unnerved by the constant video of their actions and behaviors, other people, those who are falsely accused of a crime, are thankful for that video because it becomes evidence that they are not guilty of the crime. Computer surveillance and listening devices are now more likely to be spy equipment than the ever-present surveillance camera. People are more likely to be victims of covert cell phone tracking than video tracking. Yes, once again the wonders of the cell [...]

Deadbeat Dad Revealed Through Investigation

Soon after her husband started making lots more money in his business, he left Cathy with four very young children to raise alone. For nearly a decade, Cathy occasionally heard tidbits about him, that he visited his mother one afternoon or met an old friend for coffee. No one seemed to know where he lived. Cathy was always told that her ex-husband had likely lost his business since he no longer had an income. In fact, he was destitute. But Cathy never believed these slivers of information. After all, she knew her ex-husband very well. She knew how much he enjoyed driving sports cars and dining out in popular restaurants. She knew he would never fare well without flaunting his fortune. All along, she suspected [...]

Regardless of Gender, Background Investigations Should be Comprehensive and Accurate on Every Subject

Statically speaking, we know that more males than females are identified as sexual predators. Regardless of gender, anyone who expresses an interest in working as substitute teachers or coaches or reading tutors, school corporations conduct thorough background investigations. Overall, in many businesses and organizations, new employment opportunities often hinge on the results of employment background checks as well. Accountants, pilots, financial advisors and potential candidates for a CFO position for large companies are all great examples of times when employee background checks, including investigation of a person’s financial, criminal background search and employment history, must be thoroughly examined. Although reasonable, that same level of diligence is not applied to the employment background check involving a female. That was the case when a young woman in [...]

Accusations Proved False with Investigator’s Facts and Evidence

In every professional capacity, staff gathers the truth. But quite often, the general public assumes that the majority of our time is spent finding hidden divorce assets and proving workers compensation fraud. Because of our stellar reputation with lawyers, a defense attorney and his client appeared in our office, desperate for our assistance. The client, Jon (name changed), was a well-known professional athlete who had been arrested and charged with rape. To make the matter even worse, the victim was a minor female, age 17. As you can probably guess, the media was in a frenzy. Jon and his defense attorney requested assistance from our office, to prove Jon’s innocence. Jon admitted that yes, he briefly attended a party where he met and spoke with [...]

Private Investigators Play Big Role in Detecting Workers Compensation Fraud

As professional investigators, we provide each of our clients with only the best combination of skill sets. Very proudly, we can boast that our investigators are long-time leaders in the areas of digital forensics including both forensic computer analysis and mobile phone forensics. In fact, our lab is one of only a few private, full-service forensics labs in the nation. But along with our dedication to mastering all of the newest technology, we also pay close attention to social issues and criminal activities which, unfortunately, continue to thrive. One of the fastest growing schemes is fraudulent claims filed for workers compensation benefits. In fact, in the most recent studies of this form of fraud, more than 45,000 active cases were active, involving employees pretending that [...]

Monthly Archives: June 2015