There are hundreds of reasons why you might consider hiring a private investigator to locate assets. Here are the 10 most common reasons clients contact us to locate assets: 1Prior to Filing Litigation In preparing to file litigation against a party, the ultimate success of the case depends on whether the opposing party can pay […]
We are please to present an interview with Jason Frasca, a New York surveillance investigator from Davis Investigations to give some insight into the “day in the life” of a surveillance investigator. Tell me a little about Davis Investigations. How did it get started and where are you now? Davis Investigations was started by my mother, […]
Unless you have been hiding under a rock for the past couple of years, Angry Birds has become one of the most popular video games in history. It’s been downloaded more than 2 billion times, so much so that Rovio, the game’s creator, went from relative obscurity to talks of going public in a few short years. […]
In today’s information age, the clichéd old-school private detective has dropped their fedora and library card and turned to the Internet and investigative databases to gather intelligence. Although this approach has tremendous value for its speed, cost effectiveness and ability to broadly search a wide variety of records, relying on the Internet and database records has […]
Up until about 2006, phone records could be easily obtained by a private investigator (or anyone with a credit card and Internet connection) for as little as $100 through various online vendors. In order to obtain phone records, these services would typically use pretexting, where an individual would falsely identify themselves as the owner of […]
This post originally appeared on ACFE Insights, a blog run by the Association of Certified Fraud Examiners. Bill James revolutionized the way that people look at baseball players. Sabermatricians, as his followers would later be known, felt that there was a direct correlation between a player’s past and future performance. Instead of relying on the subjective […]
Barry Minkow, a “reformed” fraudster, was charged yesterday for his role in disseminating false information about Lennar Corp. in 2009. According to the criminal complaint, Minkow published false and misleading information about Lennar Corp., calling the company a Ponzi scheme, while profiting from Lennar’s falling stock with options contracts. More than 20 years ago, in […]
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