Uncategorized

14 12, 2023

Finding Assets Hidden In An LLC Corporation

By |2023-12-14T17:09:49-04:00December 14th, 2023|Uncategorized|Comments Off on Finding Assets Hidden In An LLC Corporation

Dive into an eclectic mix of topics in this blog post, ranging from Population Warface to corporate trends and personal reflections. We traverse through a landscape that touches on the serious and the whimsical, providing a unique blend of insights and observations. 1. Population Warface and Cruiser Infinite The intriguing mention of "Population Warface" piques curiosity. While the details are not entirely clear, it sparks the imagination about a futuristic conflict or perhaps a metaphor [...]

9 11, 2023

How to spot an investment scam

By |2023-11-09T03:00:16-04:00November 9th, 2023|Uncategorized|Comments Off on How to spot an investment scam

Investing your hard-earned money is a smart way to secure your financial future. However, the world of investments can sometimes be a breeding ground for scams. The promise of quick riches or doubling your money within a few months can be tempting, but it's essential to stay vigilant. In this blog post, we'll provide you with a simple 3-step checklist to help you distinguish between legitimate investment opportunities and potential scams. 1. Verify Their [...]

9 11, 2023

12 Hidden Asset Types

By |2023-11-09T02:57:05-04:00November 9th, 2023|Uncategorized|Comments Off on 12 Hidden Asset Types

Are you curious about the different types of assets and how to find them, especially when they're kept hidden? In this blog post, we'll discuss the various categories of assets and the ways to uncover concealed resources. For many clients, discovering hidden assets is a top priority, whether it's related to court judgments, divorce cases, or probate disputes. We'll explore 12 different types of assets, each with unique search methods and their pros and cons.**Understanding [...]

27 10, 2023

Use OSINT For Asset Searches, Fraud, & Infidelity Cases

By |2023-11-03T12:32:19-04:00October 27th, 2023|Uncategorized|Comments Off on Use OSINT For Asset Searches, Fraud, & Infidelity Cases

In the world of private investigations, one method stands out: Open Source Intelligence, or OSINT. It's a crucial tool for uncovering critical evidence in asset searches, fraud investigations, and probate cases. In this blog post, we'll explore what OSINT is and why it's so valuable. Understanding OSINT OSINT is the process of gathering information from publicly available sources to build a comprehensive picture of a person's life, including assets, activities, and hidden details. Skilled [...]

1 09, 2023

Fast Money, Fast Cars, Fast Fraud: The Dark Reality of Automotive Deception

By |2023-09-01T12:50:05-04:00September 1st, 2023|Uncategorized|Comments Off on Fast Money, Fast Cars, Fast Fraud: The Dark Reality of Automotive Deception

Automotive fraud is a topic that demands our attention and vigilance. With the average vehicle now worth around $48,000 and climbing, the stakes are higher than ever. Let's dive into the details of automotive fraud to understand the tactics employed and how you can safeguard yourself from falling victim to these schemes. In the realm of vehicles, deceptive practices have become increasingly sophisticated. One striking example is what experts term "fast money, fast cars, [...]

31 08, 2023

Skip Tracing vs. Asset Searching: Understanding the Differences & Use Cases

By |2023-08-31T14:38:15-04:00August 31st, 2023|Uncategorized|Comments Off on Skip Tracing vs. Asset Searching: Understanding the Differences & Use Cases

Two investigative strategies stand out when searching for up-to-date information about someone for a legal case: skip tracing and asset searching. These two methods are essential for locating individuals and their assets, but they each serve slightly different purposes and involve different types of information. Let’s delve into the nuances that set these two powerful techniques apart. Skip Tracing Skip tracing involves the art of locating individuals who have “skipped” out or intentionally vanished [...]

29 08, 2023

Protecting Your Inheritance: Safeguarding Against Probate Fraud and Asset Misappropriation

By |2023-08-29T16:01:41-04:00August 29th, 2023|Uncategorized|Comments Off on Protecting Your Inheritance: Safeguarding Against Probate Fraud and Asset Misappropriation

Perhaps you might have a relative or someone closely connected to your family who has recently passed away. There's a possibility that someone could attempt to misappropriate your inheritance money. Whenever there's a death or even a person falling ill and entering hospice, or even before illness, especially among the elderly, some individuals may see this as an opportunity to transfer assets to their advantage inappropriately. When an older person passes away, [...]

22 08, 2023

Family Matters and Financial Frauds: Navigating the Surge in Family Law Fraud

By |2023-08-22T13:41:48-04:00August 22nd, 2023|Uncategorized|Comments Off on Family Matters and Financial Frauds: Navigating the Surge in Family Law Fraud

We're observing a surge in fraud cases within family law-related events. Therefore, if you or someone you're acquainted with is undergoing a family event like divorce, a family member's demise, or even the birth of a child, it's essential to advise those around them to be extremely vigilant. Pay close attention to the activities surrounding these events. There's a notable increase in instances of fraud among family members during such occurrences. Naturally, in a [...]

21 08, 2023

Stay Informed: Top 4 Fraud Schemes to Watch for in 2023

By |2023-08-21T13:48:56-04:00August 21st, 2023|Uncategorized|Comments Off on Stay Informed: Top 4 Fraud Schemes to Watch for in 2023

What are the prominent scams we're encountering in 2023? As an investigative agency, we monitor the spectrum of fraudulent activities that clients bring to our attention. Over the years 2021 and 2022, we observed a substantial occurrence of schemes such as cryptocurrency or blockchain-related frauds and deceptive investment offers promising high returns. The perpetrators would present an enticing proposition—promising to double invested funds within a month. This bears similarity to a swindle [...]

1 08, 2023

Beware! Protect Your Family from the Alarming Rise in Family Law Fraud

By |2023-08-01T15:37:40-04:00August 1st, 2023|Uncategorized|Comments Off on Beware! Protect Your Family from the Alarming Rise in Family Law Fraud

Fraudsters can be anyone, even people you least suspect; in our agency, we’ve seen significant growth in one particular area of fraud: family law fraud. In the last 12 to 18 months, this type of fraud has skyrocketed, causing significant financial losses for unsuspecting victims. This blog post will shed light on the different forms of family law fraud, particularly divorce and probate fraud, and discuss how you can protect yourself and your loved [...]

Go to Top