Would you open a fraud investigation against your own family member? Of course, you would hope that it would never happen. But what if you found out that your own family member was committing financial fraud against your business! That was the case for a wealthy and kind hearted uncle, who decided to help his […]
The Fast and the Fraudulent: Fraud Surveillance
Surveillance can be used for a variety of reasons including fraud surveillance. Fraud surveillance is the ongoing process of monitoring activities, transactions, or behaviors to identify and investigate potential fraud. It is a crucial tool that helps support or break down a client or an opposition’s case. In this month’s case, RGH Investigations was called […]
A Crash for Cash: Surveillance Exposes a Fraud Investigation
Fraud investigation are some of the costliest crimes. In 2022, it is estimated that the cost of fraud in the United States hit $45 billion dollars. This huge number includes Worker’s Comp fraud, auto fraud, life and disability insurance fraud, and the list goes on. In order to get to the bottom of a case, […]
