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.
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