Investigation
40 Red Flags That May Indicate Workers’ Compensation Fraud
Scott Fulmer details common warning signs claims adjusters watch for when searching for fraudulent workers' compensation claims. Read More
Background Investigation or “Reputational Due Diligence Model?”
An article in the last edition of a popular print-based magazine for private investigators called, “Evolving Background Checks into a... Read More
Background Investigation or "Reputational Due Diligence Model?"
An article in the last edition of a popular print-based magazine for private investigators called, “Evolving Background Checks into a Reputational Due Diligence Model,” while severely over-titled, is a fairly comprehensive outline of how to start a standard background investigation.... Read More
Data, Knowledge and the Private Investigator
I’m a reader. I tear through a magazine in a couple of hours, reading, consuming, and drinking in information. I... Read More
The Basics of Mortgage Fraud
In monitoring fraud activity across the United States, it has been no surprise to see so much attention to and... Read More
The Unburnable Female Operative
The female covert operative: the very idea evokes smoky, black-and-white images of leggy, Cold-War Soviet spies laying (forgive the pun) the perfect honey trap for unwitting Western journalists, diplomats, and men who wield power, influence, or (most importantly) information. Phillip... Read More
Elder Abuse and Nursing Home Investigations
The nursing home industry has failed to police themselves and the state agencies that regulate the facilities have failed to... Read More
Reviewing and Understanding Autopsy Reports
Voltaire said “To the living we owe respect, but to the dead we owe only the truth.” This is the... Read More