social media investigation Archives - All in Investigations

Drown the Pool Contractor

A middle aged couple came into our office with a very peculiar request. They had contracted a pool company to install a fiberglass pool in their backyard. It had been a dream of theirs to have their kids and grandkids could come over and enjoy day long activities with them. It was in early November they had contracted to have the pool installed. They told us the contractor at that time was very nice, was very active and communicative to them. Our Client said his wife had talked to the contractor and told him of their water problems in the basement, to which he replied he could help with that, they would install the pool and have a retaining wall towards the back of it [...]

Dating through Social Media

In life it isn’t easy meeting the right person, the woman/man of your dreams in a chance meeting. The one individual in the whole world that you feel completes you, gets you, loves you, and puts you above everything else. The last face you see before you go to bed at night and the last voice you hear before you fall asleep. The internet and social media brings these wants closer to you than you would have even been able to do on your own. Once click and you see that perfect person posted on your screen with all the features you ever wanted, the smile that lights up your face, the eyes, the hair and finally the body; all are perfection, or are they? [...]

Hi-Level Background Checks & Finding the Right Person

Applying for a Hi-Level Position, such as a CEO, CFO or President of a large company can be just the beginning. Before any Corporation can make a decision in hiring such an individual they will hire a private investigator with , to have a Hi-Level Background Check conducted any perspective candidates. Private Investigators are being utilized in this capacity due to their ability to access information many businesses would not have access to and here at we have the ability to access some of the most sophisticated databases not available to the public and many small and inexperience investigative companies. In one such hiring, we conducted three simultaneous background checks upon three very impressive men with an equally impressive Curriculum Vitae’s. The Corporation wanted an [...]

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 [...]

Investigation Evolves with Technology into Social Media

As the world of technology changes, the investigative techniques and strategies used by professionals like those at changes as well. We are known for staying on the cutting edge of both technology and investigative methods. And we like it that way. One of the areas that has grown, and will continue to grow, is the use of social media. Social media engineering is one investigative technique we have become proficient with, especially in our capacity as professionals who find missing persons. We were already renowned for our abilities in how to find missing person, but social media and social media engineering opens a new avenue in investigative work. Growth of Technology At , our computer forensic investigators are each a certified computer examiner. Almost 30 [...]

Missing Person Investigation is Search for Identity Thief

Until Maria was denied a marriage license, she had no idea that someone had stolen her identity. For sure she never imagined a need for a private investigator like . According to Maria, detectives from the local police department moved too slowly when she reported the alleged crime. Identity theft is often put at the bottom of the case load due to so many other more violent crimes. The authorities didn’t devote much time to investigating her case. And because of that, Maria worried that she and her fiance would be forced to cancel their wedding and lose the large deposit already paid to the reception hall. Trying to assist a client with identity theft is very similar in many ways to a missing person [...]

Mom’s Missing!

Private investigators are well aware that not all families are like the Walton's '3/28 – or even the Musketeers. It’s not always all for one and one for all. In fact, here at we see many families in situations like this: Caroline and her sister Laura stopped by to visit their mother, who suffered for the last decade with dementia and had been living in an upscale memory care unit. When they arrived, they learned that Roger, their youngest brother, had signed their mother out of the facility. He explained to the nursing staff that he was driving her over to Caroline's house for a meal. But Roger left with his mother and never returned. He told nurses that his sisters would return their mom [...]

Love and the Missing Person Investigation

When Adam joined the military and left home as a member of the U.S. Navy, he was fresh out of high school. After he received a favorable discharge, Adam moved back to the area where his family resided. But this time, barely old enough to legally order a beer, he was a married man. Adam had fallen in love and tied the knot with a woman who had also joined the Navy fresh out of high school in Seattle. When he brought her to Georgia, there were immediately problems in the marriage. Adam's young wife was homesick for her own family. She was overwhelmed by the culture shock of trying to adjust to life in such a different part of the country with new in-laws [...]

Social Media Posts Lead to Proof of Insurance Fraud

When 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 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. We also conducted [...]