Information

Get ready for an enlightening experience with The Lawyer Stories Podcast Episode 147, featuring our very own, David Pelligrinelli, President of Active Intel. In this captivating episode, David shares his expertise as a licensed private investigator, an expert witness for document forensics, and a certified civil and family court mediator. Active Intel specializes in professional services that help consumers and businesses tackle risky scenarios like legal conflicts, cyber-attacks, and attempted fraud. During [...]

When: July 17, 2023 at 10:00am PT Where: Webinar Register Here As a vehicle owner, it's crucial to remain vigilant and well-informed about the various risks associated with vehicle title and transfer fraud. At ActiveIntel.com and as members of the Association of Certified Fraud Examiners, we understand the importance of protecting your valuable assets, which is why we are excited to share an upcoming virtual webinar that will empower you with the knowledge and [...]

In today's digital world, online fraud has become a widespread problem, with countless individuals falling victim to scams. It's crucial to stay vigilant and understand the tactics used by scammers to protect yourself and your hard-earned money. In this blog, we'll delve into the deceptive strategies employed by scammers and shed light on how they manipulate their victims. By being aware of their methods, you can safeguard yourself from falling victim to their fraudulent [...]

Let's delve into the current state of affairs concerning some alarming fraud cases. Just recently, a significant development unfolded as a prosecution was initiated against an online investment scam. The Securities and Exchange Commission (SEC) has formally charged a company for engaging in material misrepresentations. In this particular instance, the company resorted to a strategy known as a Special Purpose Acquisition Company (SPAC). Essentially, this approach involves merging an existing, typically smaller company with [...]

Have you ever wondered how much an asset search costs? Whether you require it for litigation purposes, judgment recovery, or simply to determine if someone has the financial means to pay, the cost of an asset search can vary significantly. In this guide, we will dive into the different factors that influence the cost and the types of asset searches available. By understanding these aspects, you can make an informed decision and [...]

Are you faced with a legal situation where you need to locate hidden assets? Asset searches play a crucial role in various scenarios, such as collecting a judgment or uncovering hidden funds in divorce or probate cases. However, navigating the intricacies of asset searching can be complex and requires a clear understanding of the process. In this article, we will shed light on asset searching, highlight common scenarios where it is needed, and offer [...]

In our increasingly interconnected world, online scams have become a prevalent and concerning issue. Fraudsters employ various tactics to deceive unsuspecting individuals, with devastating financial and emotional consequences. As if the threat wasn't significant enough, the integration of AI technology into these scams has the potential to make matters even worse. In this blog, we’ll explore the intricacies of online scams and how AI technology may make matters exponentially worse.  Online scammers invest considerable [...]

Scammers are everywhere, from social media to grocery stores and everywhere in between. As members of the Association of Certified Fraud Examiners (ACFE), we are constantly on the lookout for new ways to help our clients and readers avoid falling victim to fraud and online scams. In this blog, we’d like to share some valuable insights from the ACFE in hopes of spreading awareness of the dangers that scammers present.  By staying informed and [...]

In recent years, a disconcerting trend has emerged: a cottage industry built around fraudulent tax schemes. You may have come across advertisements on television promoting the Employee Retention Credit (ERC), particularly if your company received PPP loans or managed to navigate the challenging pandemic period while retaining your employees. The promise of claiming credits for employee retention can be enticing, but it's crucial to be aware of the potential risks and eligibility requirements associated [...]

Today, we will explore the intriguing world of property title forensics, a specific branch of open-source intelligence (OSINT). Property title forensics involves delving beyond the surface-level information in real estate records, such as property deeds and ownership records.  As investigators and researchers, we often focus solely on ownership details and overlook the hidden metadata contained within property records. Some even limit their search to the tax assessor's information, neglecting the valuable insights [...]