CASES

CASES 2019-01-10T15:20:42+00:00

THE RENT SCAM

PRIVATE INVESTIGATION AGENCY

The economic crisis that began a few years ago brought many problems for people of all ages and socioeconomic levels, depression affected us all in one way or another. The crises create economic losses, job layoffs, scarce resources and all these generate in turn much desperation and confusion […]

HOW TO UNCOVER 270 POUNDS OF FRAUD

PRIVATE DETECTIVES INVESTIGATE A FALSE INSURANCE CLAIM

Scams and fraud come in many different forms and can shake the business world to small, medium and large-sized companies. Although, one of the most expensive is, without a doubt, work-related injury fraud which is also known as false workers compensation claims. This type […]

THE CASH-ON-DELIVERY SCAMS

PRIVATE INVESTIGATION AGENCY INVESTIGATES ONLINE SCAMS

Scams are a very old type of crime that does adapt itself to each age with the same purpose: to take advantage of the trust of good people. Until two decades ago the scams by postal mail were very frequent but in our Internet age […]

BUY YOUR U.S.A. VISA NOW

PRIVATE INVESTIGATORS UNCOVERED AN IMMIGRATION SCAM

There are many free and democratic countries in the world. Many of which are very rich and developed, but the country that most attracts immigrants and tourists, is without a doubt, the United States of America. The United States has long been considered as “the […]

THE HOUSE OF THE DECEPTION

PRIVATE DETECTIVES INVESTIGATES A REAL ESTATE SCAM

Even after so many years as a private detective, I am still amazed by the cunning of scammers and the naivety of many people. I understand that people are focused on their jobs and their lives and that they cannot devote time to learning […]

WHOLESALE SCAM

PRIVATE INVESTIGATION FIRM INVESTIGATES COMMERCIAL SCAMS

Scam fits on every age and in every industry; it’s like the flu, which never ends because it always mutates. The era of the internet has not only brought new scams and frauds but also allowed local scams to become global, something like the globalization […]

EARN 100% OF YOUR INVESTMENT, BEWARE!

THE BEST PRIVATE INVESTIGATOR FIRM INVESTIGATES INVESTMENT SCAMS

Many people think that the scammer comes, does their damaging work, and then leaves for fear of being caught, judged or gets locked up. The truth is that this is not always the case and I have had cases where the scammers committed […]

THE SPORTS TALENTS SCAM

TOP PRIVATE INVESTIGATION AGENCY UNCOVERED A TALENT SCAM

When you think you have seen it all, it is precisely when an even rarer case makes it way to you. It is true that swindlers are artists of the lie and are capable of everything because they do not feel remorse for […]

THE STRANGE ROBBERY TO A NON-PROFIT ORGANIZATION

NON-PROFIT ORGANIZATION HIRES TOP PRIVATE INVESTIGATORS

Fraud is defined as “the crime of obtaining money or property by deceiving people” and also the “action contrary to truth and righteousness, which harms the person against whom it is committed.” Fraud can be camouflaged in different ways but its essence is always the […]

THE FAKE INVESTMENT AGENT

PRIVATE INVESTIGATORS UNCOVERED THE BEST EVIDENCE ON INVESTMENT SCAMS

Generally, in all types of businesses or professions, there is fraud and scam, but I have come to realize that many of the scam cases that I have investigated have been related to the investment business. Investments in which ordinary people deposit […]

THE FALSE INVESTOR

TOP PRIVATE INVESTIGATION FIRM

You really never know where the fraud is going to come from or what you’re going to lose after the damage. I do not know if the scammers are delinquents or artists, or maybe both, the truth is that they develop the power of conviction very well […]

THE FALSE REAL ESTATE AUCTION AGENT

PRIVATE DETECTIVES INVESTIGATES A REAL ESTATE SCAM

Although I have already investigated and provided evidence in countless cases of scams and I have managed to prevent many frauds, I am still impressed by the level of devious and disrespect of many scammers. They do not care about anything; they do not […]

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