Social Media

Social Media Posts Lead to Proof of Insurance Fraud

When International Investigators was contacted by an insurance company, we were asked to find a missing Maserati. Their customer had filed a claim, stating that this very expensive vehicle had been stolen right out of his garage. But the insurance company saw several red flags in the claim. The claims adjuster discovered the claimant was experiencing serious financial problems and suspected the claim was filed in an effort to get some quick cash.

Experience by the International Investigators teams has shown that people like to brag and show off material belongings and sometimes, illegal antics. And our investigators know what techniques to employ in pursuit of insurance fraud.

Immediately we began a background investigation accessing data bases restricted to only the highest levels of investigative teams. [...]

Insubordinate Professional Behavior Calls for Investigation

Unfortunately, some people bend rules or arrogantly break them. Insubordinate ways may be born out of a false belief that they will never be caught. Sometimes, people don't believe that rules apply to them. This was true of a case involving a police captain and one of his employees.

For months, rumors floated through the department and the community about the married captain, who was supposedly romantically involved with a married employee from the administrative office. An investigation was not about an extramarital affair. The client was not intent on finding an unfaithful husband. No, if the rumors were proven true, this activity was grounds for termination. Additional gossip accused the love birds of engaging in intimate behavior behind the captain's closed office door, on [...]