Frauds - Sources of Investigation!

Investigative Resources of Texas plays the role of both an insurance fraud investigator Dallas and a financial fraud investigator Dallas. We have immense experience in handling such cases. In this blog we are going to enlighten you about the sources of information that a private investigator uses while investigation of a financial fraud.

You might think that the sources could only be accounting documents, payroll records, personnel files, internal memos and accounting system information. 

Well, there are many other sources such as:

• Public Records

Although there are multiple public records available on companies and individuals, a good insurance fraud investigator in Dallas would know how to identify and retrieve only the useful and accurate records. To access this type of information becomes very easy with data aggregators. They include searches like criminal, civil, and bankruptcy records, vehicle registration information driver’s license data, and real estate records. They may even include director and officer information, registered agent address and incorporation paperwork.

Information from these sources can be used by a financial fraud investigator in Dallas to know about the assets and activities of businesses and people.

• Non-Public Records

When a company investigates an employee it does not have an absolute right on personal records like banking information and federal tax returns. If they are imperative to the case then a judge may authorize access. Sometimes the documents might get voluntarily released in the interest of full disclosure.

Cash outflows and inflows can be studied through the banking records. These records become imperative when it comes to assembling a paper trail of the money. The other useful private records may include credit reports, telephone records, mortgage loan files, and credit card statements.

• Other Records

Internet websites and search engines provide lots of information. It’s important to know what is reliable, where to look, and how to get the best out of it all. Information on board members, management, and ownership is provided by corporate websites. Filtering the relevant ones is a skill.

When it comes to a fraud investigation it’s wise to refer to multiple search engines for information. Also looking beyond search engine data becomes imperative here.

Apart from the three mentioned above there are other sources as well. The most important thing is to look for information that is current and reliable regardless of the source.  Hence, hiring a professional firm like ‘Investigative Resources of Texas’ is the way to go!

Call us immediately at 214-662-1006 Dallas or 817-773-1385 Fort Worth or 832-260-8389 Houston.

Facing Workplace Fraud? Let Private Investigators Help!

Every person who works in an organization knows about the vulnerability of facing workplace fraud. Even when it comes to the employers of a small business enterprise, the case remains the same.
So what do you do if you face workplace fraud? Well, there is a set of solutions to a problem like this including the solution to contact private investigator Dallas.

Here’s everything you need to know:

Types of Fraud that You might Face
There is too much to know here. Workplace fraud can take up many forms including embezzlement and theft of equipment to forgery and even computer crime.
In fact, if left unchecked it won’t just be a one-off scam but could even snowball resulting in several years of fraud. This would heavily dent the earnings of companies without it even getting noticed.
While you might be thinking insurance can rescue you in this matter, it can also result in exposing a company to adverse publicity also interfering with the ordinary business activities. Hence a better rescuer would be a private investigator in Dallas Texas.
Furthermore, the time spent in dealing with cases of fraud would easily eat away a company’s precious quality hours.

Where Private Investigators Come In
For starters, they are professionals so they are definitely better. They can build a case and identify a workplace fraud really easily. Private investigators with high caliber and a lot of experience under their belts like ‘Investigative Resources of Texas’ can search for evidence and build a fraud case against groups of possible perpetrators or a suspect, with the help of a number of techniques. One of the highly effective techniques that are used by a private investigator in Dallas Texas is computer forensics helping in gathering evidence.

In the end, what you need to remember is that when you are facing a work-place fraud then the idea to contact a private investigator Dallas is a wise step. They can help you save time, spot what’s wrong and come up with a great solution to your problems.
They have effective techniques to pull of such work which would be really beneficial to your case. Also, they know their boundaries. If you go on to take the matter into your own hands, there is a possibility that you would break laws. 
Facing workplace fraud? Contact the best private investigator in Dallas- “Investigative Resources of Texas”. Call us immediately at 214-662-1006 Dallas or 817-773-1385 Fort Worth or 832-260-8389 Houston.