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 […]
Consequences of a Hidden Life on Immigration Status
With the new legal advancements surrounding immigration in America, private investigators are seeing an influx of marriage fraud investigation cases. Have you heard of the show 90 Day Fiancé? Usually, an episode involves the story of two people, one from America and the other from another country. They see if they can last the 90-day […]
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, […]
