When watching my local news the other evening, I heard of a case that really surprised me. A Town Commissioner of a small town in North Carolina, disagreed with his fellow board members over a specific topic. So much so, that he decided to create a fake Facebook profile and use it to harrass and […]
Workmans’ Compensation Claims and Social Media
Next to surveillance, social media discovery has been the Investigator’s best method for disproving workman’s compensation claims. Because fraud is so prevalent in these cases, insurance companies make it a point of investigating claims. The National Insurance Crime Bureau reports an estimated $7.2 billion in annual costs towards workers’ compensation fraud, making it an expensive […]
Finding People on OnlyFans
OnlyFans has exploded in popularity during the Covid pandemic. It has been an outlet for people to kill a little boredom, the same way many social platforms have done. This gives all of us a plethora of additional information to find on a POI (person of interest). Finding people on OnlyFans can be tricky. We […]
Adults Contacting Minors Online
Adults contacting minors online for the purpose of sextortion or meeting up for sex continues to be a big problem. Federal investigators believe there are more than 500,000 online predators active each day and they all have multiple online profiles. The ACM’s (Adults Contacting Minors) attempt to groom their minor victims, one step at a […]
Competitive Intelligence Investigations
In the business world, one could say with confidence that everyone is spying on everyone else. It’s a given and possibly more popular within certain industries. Competitive Intelligence initiatives in business is almost critical for the business owner. Whether the company is small, medium, or large, this type of intelligence gathering is important. Now with […]