video

Scam or Reality?

A man walked into my office and sat down at my desk to share his love story.  He had met a wonderful woman online from another country.  They had been communicating for over a year and he was contemplating traveling over 4,000 miles to meet her in person.  He wasn’t a rich man, he didn’t own a house, apartment living was good enough for him and his cat, he didn’t drive a fancy car or wear expensive clothes, but yet, to her he offered more than she could ever obtain on her own.  She wrote beautiful emails, quirky texts, and they had an account set up that allowed them to talk on the phone for pennies a minute and they talked every day at [...]

Catching an Internal Thief with Video Technology

Lifelong friends Jeff and Chris came to visit International Investigators the other day. Jeff is a local business owner who built a successful real estate management company and Chris is his attorney. It was Chris who scheduled the meeting.

Jeff really didn’t think it was necessary, but because he trusted Chris, he came along.

The thing is that Chris had been working with the accounting firm that handles Jeff's books. He thinks he uncovered some discrepancies, but the accounting checks and balances seem to be in order.

According to Chris, there is one common denominator in every record in question – and that is Jeff’s secretary, Margot. Jeff keeps saying that he trusts Margot – she’s worked for him for years – 13 to be exact and [...]