The Value of a Thorough Background Check in Insurance Investigations
Background checks are an invaluable piece of any investigation. But what constitutes a thorough background check? Many people think they know what a background check is in today's digital age and believe it’s a simple name search in a public database, which anyone can...
Why Every Felony Should be Independently Investigated
Felony cases are as unique as they are serious. No two cases are exactly alike. As an attorney, it may be easy for you to lump robberies, sexual assaults and even homicides into their own neat little bundles. And indeed, if one were to strictly follow the Elements of...
Social Media and the Value of Open-Source Intelligence
About twenty years ago, social media was barely in its infancy. We had chat rooms, occasional photo sharing sites, and “rooms,” and in 2003, a site called Myspace. If you knew where to look, you could find a photo here, a photo there, maybe some insight into the type...
The Value of a Properly Written Report
The adage "a great report can save a horrible investigation, while a horrible report can ruin even the best of investigations" isn't the report's only purpose. While a detailed, yet concise story of what was observed during three days of insurance surveillance is...
The Value of a Properly Written Report
There's an old adage in the investigative world; a great report can save a horrible investigation, while a horrible report can ruin even the best of investigations. When new investigators join the profession, there are usually mixed emotions to hearing this. At face...
How Providing Your Investigator ALL of the Discovery Helps Your Case
As a defense attorney, you want to control all aspects of your cases, and for good reason. Maintaining the attorney-client privilege and keeping the defense team from running down every rabbit hole a client comes up with is paramount to keeping your defense strategy...
How Surveillance Proves Beyond Doubt Fraudulent Claims
Surveillance is an expensive yet imperative part of working any insurance file. Without laying eyes on the claimant, documenting his or her daily activities, fraudulent claims can be all but impossible to prove. Other methods of investigation lay the groundwork, such...
The Reid Technique – A defense investigator’s perspective
Anyone who has been in criminal defense for any reasonable amount of time has heard the name “Reid Technique.” Law enforcement and DA’s offices love it; defense attorneys hate it. The prosecution calls it getting the truth; the defense calls it coercion. But what...
Medical Canvassing: Why it must be conducted in a skilled, legal manner
Anyone who deals with insurance claims eventually learns of medical canvassing, the process of discretely investigating whether a claimant has received medical treatment or filled prescriptions at any medical facility or pharmacy within a specific geographic radius of...