When we think of fraud due to the COVID-19 pandemic, we think of individual people committing fraud. After all we are only too familiar with workman’s comp insurance scams & most recently, employee fraud. We have discussed in a previous blog post how one Fortune 500 company had a loss of over $100,000.00 after an […]
Employee Ethics & Fraud During COVID-19
Back in April we wrote about fraud predictions during the COVID 19 pandemic. Back then most of what was out there was PPE (Personal Protective Equipment) fraud. We saw a lot of fakes and it even began to show up in COVID testing. Much of this was controlled by the FDA who provided consumers with […]
LinkedIn is the New Facebook: Search Tips
LinkedIn is slowly (over the last few years) turning from a business only platform to more of a sharing platform. While some things are still tabu, more and more users are sharing posts around personal matters than ever before. In fact, LinkedIn just launched its own version of Facebook stories. This will change how you […]
How to Catch a Cheater: The Web & Infidelity
We see our fair share of infidelity cases in which a Private Investigator wants to conduct a deep web scan on the person accused of cheating. This is always a mixed bag for us because there isn’t any software out there than can pull any or all data from dating sites. Most dating sites are […]
4 Key Considerations For Social Media Intelligence
I recently had an insightful conversation with a Paralegal on using social media for deposition cases. He shared with me that the firm he works for conducts social media research on everyone. He shared that it was the only way they knew if their clients were being truthful with them. Too many times they learned […]