07/21/2017 12:07:21 PM
07/11/2017 13:50:41 PM
07/10/2017 10:13:19 AM
Don't answer any more DMs on your dating profile until you read this. A Licensed Private Investigator shares his experience in recognizing online dating scams
06/27/2017 10:38:39 AM
Think Private Investigation is like Sherlock Holmes and Magnum PI? Spoiler alert: The trench coat and mustache are not required.
06/23/2017 13:47:02 PM
Google and Facebook are excellent tools in checking individuals, but does it reveal anything beyond the surface?
06/19/2017 12:29:15 PM
You finally swiped right, but is it a true match?
05/16/2017 15:14:47 PM
Recently a Suffolk County gas station found 2 card skimmers at the pumps. Unfortunately, this is not an uncommon case throughout the country. As technology continues to grow, scammers are getting more sophisticated in stealing your credit card ...
11/16/2016 11:49:16 AM
As I discussed in my previous blog post, identity theft is one the fastest growing crimes in modern society, and can represent substantial ongoing challenges for individuals who have fallen prey to it. Many cases of identity theft can start ...
11/07/2016 13:05:31 PM
In recent weeks, there have been news stories of high profile data breaches, in which innocent people’s personal information was made vulnerable, or deliberately accessed, by wrong-doers. Aside from the Wikileaks issues, probably the most ...
10/31/2016 12:42:44 PM
Our topic will be: How to Protect Your Business and Your Clients from Computer Fraud, and How to Recover Forensic Data from Computers and Devices. The presentation will take place on Wednesday, November 2, 2016 at 12:30 p.m
10/10/2016 15:24:01 PM
PRESS RELEASE SEPTEMBER 27, 2016 More than 21 months ago, the Village Board and Village Attorney received a report alleging that a Village employee had utilized two background?search firms (Transunion/TLO and Lexis Nexis) with one of the firms’ ...
09/23/2016 13:59:59 PM
fraud requires the perpetrator to use trickery, deceit, or lies to obtain some form of benefit – often money directly, but it could be other benefits, such as health insurance, a job, merchandise, better stock value for the company, etc
09/13/2016 13:26:24 PM
If you own or run a business or organization, then you need to be concerned about fraud or internal theft. Fraud is a major problem that can, and has, affected organizations of all kinds, from businesses to non-profits, from small mom-and-pop ...
09/06/2016 12:30:55 PM
Many companies hire local consulting firms or business agents to act as their representatives in foreign markets in order to keep their costs down. How can these companies be sure that their foreign representatives act in a way that complies ...
09/30/2015 19:32:53 PM
In general, the police are very careful and well equipped with the knowledge required to determine when to make an official arrest. But, unfortunately, there are always exceptions. A wrongful arrest can happen for any number of reasons–mistaken ...
09/25/2015 18:14:03 PM
Investigations, by definition, involve the collection of information. Depending on the type of investigation being carried out, different methods may be used to collect such information. All investigations involve the gathering of facts–usually ...