If you have fallen victim to fraud, particularly investment-related scams, this information could be invaluable. Our investigative division frequently encounters such cases, and understanding the tactics employed by fraudsters is crucial. The Association of Certified Fraud Examiners (ACFE), of which we are an active member, offers a wealth of insights and resources to prevent and […]
The Diverse Realm of Fraud: From Ponzi Schemes to Family Thefts Fraud Investigative Division and the art of conducting private investigations for fraud are vital in safeguarding individuals and businesses against various forms of deceit. This article explores a wide range of fraud scenarios, from online Ponzi schemes to family thefts and real estate market […]
Get ready for an enlightening experience with The Lawyer Stories Podcast Episode 147, featuring our very own, David Pelligrinelli, President of Active Intel. In this captivating episode, David shares his expertise as a licensed private investigator, an expert witness for document forensics, and a certified civil and family court mediator. Active Intel specializes in professional […]
Cyber Risk: The Insidious Threat In today’s digital landscape, the looming specter of cyber risk poses a significant concern for businesses, private clients, and high net worth individuals alike. The consequences of a cyber attack can be far-reaching, impacting not only financial stability but also fundamental operations. In a chilling case, the first known healthcare […]
Probate fraud has become an increasingly distressing scenario that demands our attention. We receive countless calls on our investigative side from concerned relatives, heirs, and beneficiaries who suspect foul play in the distribution of a deceased person’s assets, be it real estate, bank accounts, vehicles, or other valuables. The unsettling truth is that someone may […]
Permits: Uncovering the Unseen Threat to Homeowners Have you ever considered the potential consequences of zoning laws and permits on your property? It’s easy to dismiss these matters as irrelevant to your daily life, but let’s take a closer look at a case that unfolded in Indianapolis. Surprisingly, it has far-reaching implications that could affect […]
If you’ve fallen victim to a Ponzi scheme, experienced theft or embezzlement, or encountered fraudulent activities, it’s crucial to be aware of the various types of fraud prevalent today. Escrow fraud and probate fraud have emerged as some of the biggest fraud schemes targeting unsuspecting individuals. In real estate transactions, scammers attempt to steal your […]
How To Profit By Finding Frauds & Scams Do you like doing online research? Do you consider yourself to be an amateur investigator? That’s good. Did you know that if you discover certain types of fraud you can benefit from this as what’s called a whistleblower? There are certain government procedures and programs […]
https://www.youtube.com/watch?v=AC64OBt51Yk By now, everyone’s seen the news about the demise of FTX, and the only thing we can say is let’s hope that this puts a monkey wrench in a lot of these crypto scams. And we’re not talking about big crypto companies collapsing, we’re talking about the types of crypto scams where unsuspecting people […]
