In the realm of investigations, a common question arises from clients facing fraud, embezzlement, or online scams: Can they call the police? Will the police take action? This blog post aims to shed light on these queries and explore the avenues individuals can pursue when seeking justice for financial crimes.

The Complex Landscape of Financial Crimes:

Fraud against a person is undeniably a crime, varying in severity across jurisdictions. Whether it’s a misdemeanor or a felony depends on local laws. The pressing issue, however, is the challenge of involving law enforcement in such cases. While one might expect the police to step in, the reality is often different.

In many jurisdictions, financial cases are subjected to restrictions—either public or non-published. Some states treat financial disputes as civil matters, pushing individuals to pursue legal action rather than involving law enforcement. Criminal prosecutions might be an option, but there could be thresholds or limits, and not all cases gain attention unless they reach a substantial monetary value or involve physical harm.

Challenges in Reporting Financial Crimes to the Police:

Reporting a financial crime, such as an online scam or embezzlement, to the local police department may not always yield the desired outcome. Detectives often face constraints, balancing an array of cases, some of which involve more immediate threats like murder or carjacking.

Police departments, like many government agencies, grapple with limited resources, leading to challenges in handling an influx of cases. While clients expect swift action, the reality is that investigators are often understaffed and overworked.

Enhancing the Probability of Prosecution:

For those keen on involving law enforcement or a district attorney in their case, presenting a meticulously crafted case becomes crucial. A mere verbal account or a vague description may not capture the attention of busy detectives. To increase the likelihood of a case being taken seriously, a complete case file with irrefutable proof is essential.

Submitting more than just screenshots or text messages, including comprehensive details about the scam or fraud, is key. Unmasking the identities of the perpetrators is equally critical, given that online scammers often operate under false names and addresses. By providing a thorough case file, individuals can facilitate the legal process and streamline the efforts of law enforcement.

The Burden on Law Enforcement:

Understanding the limitations of law enforcement is crucial for individuals seeking justice. Police departments prioritize cases based on severity, often relegating financial crimes to a lower priority. Overworked and underfunded, detectives face the challenge of managing a staggering caseload, making it imperative for individuals to present a compelling and well-documented case.

Strategies for Effective Reporting:

In light of these challenges, individuals can adopt certain strategies to navigate the complexities of reporting financial crimes:

  1. Conduct Your Own Investigation: Before approaching law enforcement, delve into your case. Gather names, addresses, conduct asset searches, and compile a comprehensive file.
  2. Document a Demonstrable Pattern: Highlight a pattern by gathering evidence from multiple victims. Organize your findings meticulously, presenting a clear and compelling case to law enforcement.
  3. Explore Alternative Reporting: While police departments may be inundated, consider alternative reporting avenues. Platforms like WC3 offer online reporting to the FBI, increasing the visibility of your case.
  4. Consider Professional Assistance: If navigating the intricacies of reporting financial crimes seems overwhelming, hiring a private investigator is an option. Their expertise and resources can significantly enhance your chances of a successful outcome.

Case Studies and Anecdotes:

Illustrating the challenges faced by police departments, real-world examples highlight the need for individuals to take proactive measures. From urging robbery victims not to call 911 to cases where police departments prioritize online reporting, the anecdotes underscore the importance of a well-prepared case file.

The Asset Search Dilemma:

Transitioning to a different facet of investigations, the blog post delves into the world of asset searches. The focal point is uncovering hidden assets, an essential task for many clients seeking restitution.

Types of Assets and Their Search Mechanisms:

Discussing the 14 different types of assets, the blog post elucidates that each asset class requires a distinct search approach. There is no one-size-fits-all solution; instead, investigators must employ varied methods to unearth hidden assets.

Common Reasons for Asset Searches:

Asset searches typically stem from diverse scenarios. Whether it’s enforcing a court judgment, navigating family law disputes, or uncovering probate fraud, the need to identify concealed assets is paramount. The post emphasizes the importance of discerning where assets might be hidden.

Diving into Asset Classes:

  1. Real Estate: A familiar asset class, real estate poses challenges in searching due to the intricacies of property records. The blog post advises a meticulous examination of deeds and property transfers.
  2. Vehicles: Titled vehicles, evidenced by a government-issued title, constitute another asset class. The post outlines legal methods, such as DPPA inquiries, for obtaining lists of owned or previously owned vehicles.
  3. Bank Accounts: The most common asset search, bank accounts, are considered private records. The post cautions against illegal methods and emphasizes the importance of complying with federal laws.
  4. Corporate Assets: Individuals may hold interests in corporations, regardless of size. This asset class encompasses business assets, equipment, and shares in private companies.
  5. Intellectual Property: Including patents, trademarks, and copyrights, intellectual property often goes unnoticed. The post highlights the potential value of web assets and the significance of not overlooking smaller assets.
  6. Revenue Streams: Even without substantial cash reserves, recurring revenue streams, such as annuities or business income, can be garnished for recovery.
  7. Insurance Proceeds: Benefits from insurance policies represent an asset class that can be garnished or assigned, subject to court approval.
  8. Prepaid Taxes: Unbeknownst to many, prepaid taxes can serve as a means of hiding assets. The post urges individuals to scrutinize such payments and their implications.
  9. Intangible Property: Digital currencies, online accounts, and credits fall under the category of intangible property, often overlooked but worth investigating.
  10. UCC’s and Accounts Receivable: Primarily applicable to businesses, UCC’s and accounts receivable involve unpaid balances and credits, potentially revealing hidden assets.
  11. Personal Property: Beyond traditional vehicles, personal property includes items like jet skis, boats, and high-end equipment, often overlooked but valuable.
  12. Constructive Trust: The most elusive asset class, a constructive trust involves assets held in another’s name but for the benefit of the actual owner. The post emphasizes vigilance in identifying such trusts and their implications.

In the pursuit of justice for financial crimes and the quest to uncover hidden assets, knowledge and preparedness are formidable tools. The blog post concludes by offering resources for those seeking assistance, including the option to consult with licensed investigators. Empowered with a comprehensive understanding of asset classes and search mechanisms, individuals can navigate the intricate landscape of financial investigations.

For inquiries, assistance, or consultations, individuals are encouraged to visit Active Intel.

The information provided in this blog post is not legal advice, and individuals are advised to seek legal counsel for their specific situations.