PROFESSIONAL INVESTIGATIVE SERVICES

CORPORATE FRAUD DETECTION

A thorough fraud investigation triangulates inquiry and scrutiny of documents, activity, and financial records using cutting edge intelligence tools and methods. By discovering the fraud without revealing the investigation to employees, the full true nature of the fraud is determined along with all associated actors being identified.

• Ghost Vendors (A/P vs payroll)
• Mail Scan
• A/R Mod Review
• Benford Law Analysis
• Delta KPIs
• Criminal/Civil Scan
• Cashed Check Analysis

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LOCATE MISSING PERSON

Locating hard to find subjects, missing persons, and those avoiding discovery. Reveal the activities and whereabouts of those concealing their identity or hiding their location. Services prepare a report of records and documentation of subjects activities, court testimony available by a licensed investigative agent.

• Missing persons
• Avoiding service of process
• Absconded judgement debtor
• Fugitive from responsibility
• Witness to events
• Homeless or incarcerated

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FRAUDULENT BUSINESS REVIEW INVESTIGATION

Online reviews are the lifeblood of business in the online era. Forbes Magazine reports that a difference of ½ star on a Yelp review can affect a business revenue by 26%. Fraudulent reviews hurt business owners, their employees, and even consumers who may purchase products and services from a deficient competitor.

• Collect reviews posted
• Identify user names
• Cross reference social media
• Date and time referencing
• IP address connection
• Eliminated competitors
• Photo location
• Receipt request
• Interview recip

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ASSET
RECOVERY

Documentation of assets and possible transfers. Identify changes to asset class and dilution of value. Verification of any increase or decrease to net asset value of the entity or individual. Prepare reporting for seizure or writ of garnishment.

• Hard assets: Vessels, autos, equipment, aircraft
• Cash, securities, and real estate
• Notes due, UCC and receivables
• Intellectual property, trademarks, copyrights
• Business holdings and beneficial interests
• Hidden assets or those in other names
• Third party responsibility
• Historical snapshots of asset values

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FRAUDULENT CHARGEBACK RESPONSE

Ecommerce and storefront merchants are bombarded with chargebacks to their merchant account from consumers who have placed orders with their company. The damages go beyond the lost payment. The chargeback fees taken by the merchant bank extends the loss, and multiple chargebacks can raise the processing rates charged to the merchant.

• Identifying Order Source
• Searching Resale of Your Product
• Connecting Cardholder to order
• Proving Receipt
• Evidence for Response
• IP and Phone Backtrace

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PROFESSIONAL INVESTIGATIONS FOR ENTERPRISE AND LEGAL INDUSTRY CLIENTS

Active Intel Investigations has provided investigative research services to corporate clients such as Wells Fargo Bank, Chubb Insurance, United States Postal Service, and the SBA. We have provided evidence and expert witness testimony in cases in local and federal court, for clients such as the US Department of Justice.

VIDEO LIBRARY

REPORTING AND PRODUCTION METHODS

• Records Intake & Review
• Data Research
• Extraction Algorithm
• Financial Records
• Witness Interviews
• Subject Observation
• Activity Monitoring
• Message Forensics
• Data Mining Program
• Legal Records
• ESI Processing
• Electronic Preservation
• Structured Data Breakdown
• Voice and Image Files
• Non-Public Records
• Family and Associates
• 3rd Party Retained Records
• Public Sector Filing Verification

ELECTRONIC
SURVEILLANCE

PRIVATE
INVESTIGATIONS

DATA
RESEARCH

COUNTER
SURVEILLANCE