Beyond the Surface: Unmasking Fraud with Multifaceted Investigations

As an investigation company committed to uncovering the truth, we understand that mitigating fraud in insurance claims and legal contexts requires more than just surface-level scrutiny. To truly grasp a subject's lifestyle and intentions, we employ a multifaceted approach that combines various investigative techniques. In this newsletter, we examine why assigning a variety of investigations, along with surveillance, is essential for painting a complete picture.

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Retrieving Video Footage: Surveillance Methods

• Surveillance allows us to monitor a subject discreetly from a distance. Whether it's tracking their movements, observing interactions, or identifying patterns, this method provides valuable insights without alerting the subject.
• ROC (Remote Observational Camera) Surveillance takes things a step further. Our cameras blend seamlessly into the subject's environment, capturing unguarded moments and behaviors. This method often reveals hidden aspects of a subject's life that wouldn't surface through other means.

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Building the Mosaic: A Sample of Investigative Records Available to Investigators?

• Property records reveal ownership, transactions, and liens associated with real estate. By examining these records, we gain insights into a subject's financial stability, lifestyle, and potential motives.?

• Legal judgments and liens provide a glimpse into a subject's financial history. Outstanding debts, legal disputes, and financial troubles can significantly impact their behavior and credibility.?

• Bankruptcy filings shed light on a subject's financial struggles. Understanding their bankruptcy history helps us assess their financial stability.?

• Exploring business ownership records unveils connections, affiliations, and potential conflicts of interest. A subject's business ventures can reveal previously unknown income sources as well as hidden assets or liabilities.?

• Professional licenses indicate expertise and qualifications and sources of income previously unknown. Identifying professional licenses helps us verify a subject's claims and assess their professional background.?

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The Social Web: Digital Investigations

• ?A subject's relatives provide context. We trace family ties to understand their support system, potential motivations, and hidden relationships.
• Social media platforms are treasure troves of information. We analyze posts, connections, and interactions to uncover personal habits, affiliations, and character traits.

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Legal Insights: Court Records

• County civil records reveal lawsuits, disputes, and legal actions involving the subject. These records highlight behavioral patterns and potential risks.
• Criminal records are crucial. They expose past convictions, arrests, and criminal behavior. Understanding a subject's criminal history is essential for assessing their credibility.

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The Power of Synthesis

By combining these investigations, we create a comprehensive mosaic - a vivid picture of a subject's lifestyle, choices, and intentions. This holistic approach enables us to identify red flags, inconsistencies, and potential fraud. Whether it's insurance claims or legal cases, our commitment to thorough investigations ensures that justice prevails.

Remember, the truth lies in the details - the hidden corners of a subject's life that only a diligent investigator can uncover. Trust us to reveal the full picture, one piece at a time.