PART 1 - What are the common insurance scams that you need to be careful of?

The insurance industry is one of the largest industries in the country. This comes as no surprise, since the insurance industry comes with over a trillion dollars’ worth of premiums. However, this also becomes the biggest reason why a few people prefer earning easy and quick money through deceptive means. Unfortunately, they also do so by using a bait of the premise of financial security for the unsuspecting victims. If you fear that you have been scammed, get in touch with a private investigations company in Texas to investigate the matter. They have the resources, experience and expertise to handle insurance related scams.

But, your first emphasis needs to be on staying smart to avoid getting scammed. Being careful while selecting an insurance policy is something to always keep in mind no matter who you are. Although, almost all of the insurance agents are true to their role and honest when it comes to their business, one should still watch out for particular signs that could tell them, that they might be falling into a trap of becoming a victim to insurance fraud. 

As successful private investigators Texas, we have compiled signs for you that might tell you that you need to look for another insurance agent -

1. Fake Insurance

When we took a look at insurance fraud cases, we found that most of them involve unwary victims paying a premium for a great insurance policy according to them, but later they fail to file a claim as that policy doesn’t even exist to begin with. The agents try to allure your interest by making exaggerated claims about the company’s reputation. They will sometimes present unauthentic certificates and documents to convince the people.

2. Embezzlement or Premium Theft

Even when you purchase a legitimate insurance policy, it is possible for you to become a victim to an insurance scam. In case of a premium theft, an agent takes the money that was paid for your insurance premium rather transferring it towards your policy. You can spot this if you pay attention to your payment records. If they show that you’re not paying as much as was originally shelled out, then there’s a big possibility that most of your cash was taken away by the agent.

Apart from these two common scams, we have more coming along in the next blog. Stay tuned. For any kind of investigative services in Dallas, Houston, Fort Worth or East Texas, get in touch with Investigative Resources of Texas.  They offer range of services like child abuse investigation, surveillance investigation and more in Texas, call 214-662-1006.

A Better Peek into Corporate Fraud Investigations

As a private investigations company in Texas, we don’t make promises that we can’t fulfill. Therefore, here we are with more information on corporate fraud investigations. This blog will talk about main topics like the investigation, and how to handle the entire process of execution.

First of all, you should know that each and every fraud investigation is unique. It has its own set of details and facts. To go into the full details of the process of a corporate fraud investigation would take a really long time and could fill an entire book. However, as an efficient private investigations company in Texas, providing computer forensics and data recovery Texas, we know a few generalities that you should be aware of.

• For starters, the purpose of a corporate fraud investigation is simply to gather the evidence of the fraud. Although, there are allegations of the fraud at the  initial stage, the private investigator should always be objective in her/his work. The investigator should attempt determining whether there is an actual evidence of the fraud or not.

• When it comes to gathering evidence for a fraud like embezzlement etc, then it takes more than just documentation like computer files, paper, or any other printed or written source. Apart from any other solid evidence it involves testimony that one receives from interrogations and interviews, as well as physical evidence like stolen objects and fingerprints, along with the personal observation that a fraud investigator makes. On top of all this, the information that is collected via covert operations and surveillance also plays an important role.

•  A document examination that includes both the digital evidence as well as paper documents becomes the heart of a fraud investigation. As business as well as technology evolve at a rapid pace, the role digital component of investigations keeps increases.

• Fraud investigators need to look at a lot of details. Such details could include examination of things like cancelled checks,bank statements, accounting system reports, vendor invoices, inventory and purchasing records, external and internal emails, payroll records, as well as a variety of other documents. The type and amount of documentation that is examined completely depends upon the scope of the investigation that is being executed.


• Fraud investigators can go for prior audit and investigation files, personnel records for alleged perpetrators, security logs, computer access records and many other things. Such an investigation requires hiring professionals who can efficiently run processes like computer forensics and data recovery, Texas.

For more details on corporate fraud investigations Texas, get in touch with us 214-662-1006 Dallas or 817-773-1385 Fort Worth or 832-260-8389 Houston.

Tips to Become the Best Private Investigator

Are you a private investigator in a big shot private investigations company in Texas? If yes, then you need to think big and become the best at your job. In order to stand out from all the other private investigators, there’s something you can do to help yourself. To be one of the best private investigator in East Texas all you need is a little dedication and great training.
Being the best private investigations company in Texas, ‘Investigative Resources of Texas’ is here to tell you how you can get it with these simple tips.

Here are some generic tips to get you great private investigator training:

Do it to learn it
Every time you learn even the simplest theory, you have only completely learned it when you have practically applied it. As a private investigator in East Texas you should welcome each case with open arms; because each one of them has something in it for you to learn from. Every new experience associated with every new client will make you a better private investigator.

Be updated with the trends
Technological changes highly affect a private investigations company in Texas. This makes it your job to always be updated with all of the upcoming and recent trends that are relevant. You can stay updated by paying attention to industry sources, blogs, and the powerful people with an influential voice in the matter.  It can be everything that interests you and everything that matters here.

Read about it, write about it
Read relevant books religiously. There’s so much in there that you could learn and further apply. But sometimes, even after reading you don’t quite remember the points you liked when it comes to the need of applying them. So, the best way to go about it is to pen them down as you go. If you write well, then you can even do it in a blog form and help others too.

Industry conferences
One of the best parts of training yourself would be attending the industry conferences. The discussions bring out new techniques and tips from the intelligent crowd who might know better than you. In short, there’s a big pool of knowledge that you could dive into if you attend.

So follow these generic tips and make big differences in your career as a private investigator.  Call us immediately at 214-662-1006 Dallas or 817-773-1385 Fort Worth or 832-260-8389 Houston.

Tips to Negotiate Child Support by TexasGumShoe

Divorce and separation cases can be emotionally and physically tiring! Things get even more complex when the situation involves children. States prescribe a formula to decide child support that each parent needs to pay but negotiation can be done to further increase this amount. Both parents involved need to come to agreement with the amount and terms of child support. If there are any complications involved in child support and custody cases, law firms and individuals hire private investigatorsin East Texas. With the services of a private investigator, you can scrutinize potentially risks from the other parent that the child may be vulnerable. Private investigators also help you gather evidence to further strengthen your demand and claim.

Keeping your children’s best interest in mind, it is important to give them financial security for future. Here are few tips that will help in negotiating child support –

·        While calculating child support, consider all expenses of the children. Do not simply include the school / college fees; you also need to consider costs of their other educational and extra-curricular activities.

·        Make sure you have all your financial records and paperwork in order. You need to submit copies of your bank account statements and other pay statements in court. Along with account statement, also keep copies of your tax returns for past 2 years. These provide evidence for your monthly income and expenses.

·        Provide proof and ask for proofs regarding any income claims. Without correct documentation, there won’t be any reason to increase the amount of child support.

·        You should know the local rules and legal statutes regarding child support. If you and your partner are unable to reach a settlement for amount of child support, you need to have an idea of what the court will do.

·        If you are asking the court to deviate from the standard calculation of child support, you need to provide strong reasons for making this appeal. You need to back your appeal of asking for deviation.

In order to ensure that the child support you receive is fair, you will need evidence in various forms. To gather evidence to support your claim, get in touch with a private investigator inEast Texas. Call 214 662 1006 to get in touch with us in Dallas.