According to the Association of Certified Fraud Examiners, a typical fraud case costs the business 5% of its annual revenue. Many instances of fraud are not discovered until some time later due to a lack of internal audits that gives the employees committing the fraud a false sense of security. Your business may require fraud […]
Asset Searches: Putting Together The Puzzle of Who Owns What We’ve all had acquaintances who’ve been in a tight spot and needed a loan. Maybe you wanted to help, but you just weren’t sure this person could pay you back. So you asked around to try to figure out if he had savings, what his […]
Insurance Claims Investigations: Don’t Pay Out If You Don’t Have To Insurance is nothing more than betting against your own bad luck. Because you know you’ll get sick eventually, you get health insurance. If you drive all the time, sooner or later someone will hit you, so you get car insurance. Insurance companies are more […]
Tim Santoni I was introduced to David Mitnick, President of DomainSkate several months ago. Prior to meeting David our firm had worked on several IP Investigations for his former firm, Amster Rothstein, in New York. After meeting David and using and testing his brand protection and monitoring technology, DomainSkate, I was pleasantly surprised. This is the […]
Internal Brand Protection Preserving your brand requires protecting your intellectual property. The Federal Bureau of Investigation (FBI) warns that insider threat of the theft of intellectual property causes far more damage and is much harder to detect than threats from the outside. The most efficient brand protection starts with understanding employee motivations for stealing your trade secrets. The […]
What To Do If Someone Takes Your Domain Name This a great article by domainSkate. He conveys your options when someone takes the domain name you need or has registered a domain name that you want. This is a well written article that explains the process in a simple and easy to follow manner that will […]
Let’s face it. There are times when people can be secretive and decide to hide some of their financial assets. It might be they are trying to keep someone from accessing the funds or trying to make it seem like they have never existed. Finding hidden assets is challenging, depending on the person’s skill level. […]
Order Now Workers Comp Surveillance It would be great if you could trust people more fully, but the fact of the matter is you cannot, especially if they are filing for workers’ compensation. You would be surprised what good workers’ comp surveillance can turn up. Don’t get swindled; get an investigator to make sure that […]
Reasons to Use a Private Investigator in Chicago for Infidelity Surveillance There are many reasons why you might think your spouse or significant other is being unfaithful to you. It might be a feeling you have or a number of unexplained phone calls or texts. Either way, it is eating you up. There is no […]
Insurance Claims Investigations are No Laughing Matter Last July, a Pasadena police officer as good as gave herself up for guilty when she poured a bucket of water over a fellow officer in an ALS Ice Bucket Challenge video. No, dousing a police officer is not a crime, but deftly hoisting a 5-gallon bucket of […]