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qzppersonal - ArticlesFraud investigationThe investigation of fraud is a logical inquiry which r equires some training but is not as difficult as one might imagine. Common sense is the most important tool for any investigator. Certain attitudes and approaches on the part of the investigator are necessary to accomplish a professional and thorough investigation. One must have a focused sense of direction, patience, and determination to properly gather all the evidence needed. The basics of skip tracingSkip tracing is the art of locating someone. A skip is a person who, for whatever reason, chooses to leave a given area. Most skips eventually leave either paper trails, verbal trails, or both.
There are many reasons for a person to skip, such as marriage, divorce, and revenge; escaping debt; boredom and frustration; amnesia; rebellion and/or adventure; and running from the law.
Skips can be divided into four main groups: Unintentional skip — the person is not intentionally hiding but is s Content of Applicant Background Investigations1.Education
For positions that do not require a specific educational background, no investigation of education is necessary. When specific education is required for a position or is a basis upon which wage rate is determined, education should be verified.
2.Prior Employment
Most unfavorable information about applicants will come from sources connected with prior employment. A sufficient period of time should be investigated to allow for developing information. For an entry-level employee, a s Applicant background investigationThe employer has an obligation to be prudent and reasonable in the selection of an employee. The company has no information about the applicant until he applies, and then it has only what the applicant provides.The chief reason for a background investigation is to establish that the applicant has truthfully related all relevant information.
Prospective employers have the option of rejecting applicants for employment at their own discretion except for reasons dealing with ethnic or racial orig Due diligence investigationsA growing number of court decisions have held that an employer can be held liable for the criminal actions and negligent behavior of an employee. In particular, the failure of an employer to thoroughly investigate employees background can result in a judgment against the company.
Checking the asset quality of a prospective business partner or senior level employee before a deal is consummated or an individual is hired may prevent future losses or lawsuits for businesses and financial institu Domestic investigationsLike most of the investigations,domestic investigations are, in essence, legal investigations designed to produce testimony at some point in time that will be used in court by one or both parties.
Domestic investigations are the most dangerous and of all investigations conducted by private investigators. They are the basis of most of the image of investigators in the whodunit, adventure films, and television. They are very necessary and a major source of income for many investigators. What should be done when conducting an arson investigationIncendiary fires can pose many problems for the investigator. The following steps should be conducted in an arson investigation.
1.Take pictures of fire
If possible, the investigator should take color photographs of the fire scene. Onlookers also should be photographed,especially if sicko appears to be a possible motive. If the arson investigator arrives at the scene after the fire has been extinguished, he may contact local newspapers or TV stations to determine whether they photographed th What should be observed in arson investigationIncendiary fires can pose many problems for the investigator. The following steps should be observed when conducting an arson investigation. During the fire, observe the scene to the extent possible. The arson investigator should respond to all major fires at commercial establishments, because observations during the fire are often as valuable as a later search of the property. The investigator should be alert to the following characteristics.
1.Location, Extent, and Direction of Flames
Focusi Investigation after FiresIn order to achieve success as an investigator, certain basic sources of information must be observed.It is important to start gathering information as soon as possible after the fire.
1.Commercial fires
The investigator should ask to see business records and tax returns and should check the answers to the following questions.
What is the relationship among owners of the business?What are the names and addresses of the suppliers?What is the dollar value of the business on a weekly basis?What Fire and arson investigationArson has been identified as the fastest growing type of crime in America today. National statistics show that when measured on a cost- per-incident basis, arson is the most expensive crime committed. Less than 20% of arson arrests result in convictions. Arson for profit is responsible for about one-half of all fire related property lose in America. Insurance fraud is the most common target for an arson-for-profit scheme. Insurance fraud has been referred to as “the modern way to refinance.”
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