Category Archives: Investigation

Embezzlement – Part I

According to the Merriam-Webster Dictionary, embezzlement is defined as an act to appropriate (as property entrusted to one’s care) fraudulently to one’s own use. Every day, the local, national and even international news is filled with astounding reports of embezzlement.

While the likes of Bernard Madoff get well-deserved wide ranging media attention, it seems like embezzlement takes place on every level of today business environment. Wherever property is entrusted to one or more individuals, persons seem to treat that property as their own. This act triggers a series of far ranging financial, emotional and criminal events.

When the economy was going strong before the recession, corporate embezzlers felt they could get away with millions. And, they did. But, embezzlement does not always involve unfathomable amounts of property. Surprisingly, it happens on large, medium and small scales. Everywhere form the Little League to the Firehouse to the small, medium or large business.

Discovering, identifying and proving embezzlement is a gut-wrenching, soul searching and involved process with the potential for serious repercussions. In today’s legal environment, the wrong move, the improper handling of embezzlement cases and the depth of protection provided to employees make investigation of embezzlement a treacherous road and not a place for amateur investigation.

Yet, the far-reaching implications of embezzlement make it mandatory to pursue. Embezzlement can lead to business failure, loss of jobs and so many other devastating situations for communities, individuals, businesses and estates that principals must persue the evidence.

Investigating suspected business embezzlement is similar to investigating other acts of employee misconduct. The scope and manner of the investigation is partially determined by the size and complexity of the theft.

Unfortunately, the company that looks the other way or is slow to act is actually enabling a deepening of the crises. And, embezzlement is usually a one-way street that will continue to escalate.

Complicating every aspect of an embezzlement investigation are the rights of the employee that are intertwined with a myriad of protective legislation. These employee protections hinder the employer’s right to thoroughly investigate suspected acts. In fact, improper investigation can lead to counter suits and a multitude of undeserved financial, legal and emotional backlashes.

Whereas all cases of embezzlement are highly sensitive, the use of a qualified and experienced private investigator is recommended. In all cases steps should, only be taken that comply with an employee’s legally protected status.

Embezzlement – Part 4

The Private Investigator has done the biggest part of his job. The embezzlement plot has been uncovered and revealed. The missing property has been identified. The amount of the loss has been substantiated. The angst of embezzlement is winding down.

Repercussions are running throughout the company. No matter how hard management tries to downplay the act, word of embezzlement spreads like the flu. Every company has its own inner workings. The employees are watching, listening and anxious to see how management will proceed to deal with the perpetrator or perpetrators.

While most employers want clear-cut, quick resolution, this may not be as simple as it seems. In the U.S. everyone is innocent until proven guilty. Employees have rights and lots of protection. Employers are responsible for what they say and how they act. Keep the experienced Private Investigator around for a while. At this critical, decisive time, this is one professional who can help.

There are several steps the employer must now follow. There are some very key decisions to be made and some critical policies to establish. Remember, one of the original goals was to prevent this possibility in the future.
A preventive plan should be developed and enacted. A Private Investigator can make sure all plans are viable and that the company and the employee are within the limits of the law.

Once the embezzled assets are identified, the employer should first determine if this is an insured loss. Employee dishonesty insurance coverage is offered by most liability carriers. Many smaller employers do not know whether they have this form of coverage. Even if this is an insured loss, there may be a decision to be made about the amount of the deductible.

The employer may consider either civil or criminal proceedings. Civil cases can be expensive and the possible gain may outweigh the loss. Criminal cases have other possible negative side effects including public awareness. Many companies do not want the publicity. However, most companies feel every crime should be punished and are hesitant to send employees any other message.

Decisions also need to be made about the employees’ future at the company. Employees who steal usually continue the habit. Their presence sends a dangerous message to other workers. However, employers should be careful about language and representations to the guilty employees. Ask the Private Investigator to assist with the termination. A third party serves employers well.

While the offended employer has been patient thus far, this is not the time to attempt a quick conclusion. Take your time, follow the law and let the professionals help every step of the way.

Embezzlement – A Treacherous Path – Part 3

The two most common ways an employer first hears about an act of embezzlement is through circumstantial evidence reported by other employees or through the results of either an internal or external audit. It is only natural to receive the warning with a certain amount of incredulity.

After receiving the news, the employer must be careful. News of embezzlement can spread like a wild fire and can easily come back to haunt the company and the employer.

But, the employer must take protective action. For serious business matters, most employers use professionals. This is no time to change policy. Contact a professional Private Investigator immediately.

Contain the embezzlement information and control the emotions. Do not make a key decision until you have received professional advice. There is no quick fix for acts of embezzlement. The chances are good that the employer’s initial report only touches the surface or the embezzlement scheme.

Employee claims of defamation are filling courtrooms and can prove to be more expensive than the actual embezzlement. Acts of embezzlement are rarely singular. Be careful which employees become aware of the possible crime. Premature disclosure can delay resolution and lead to disastrous consequences.

Again, the employer’s goal is to contain the damage, rid the company of the virus and restore the assets. A hasty confrontation or a clumsy effort to reclaim the assets can be disastrous. This problem needs complete and thorough resolution. Hire a professional.

The Private Investigator will check the sources, interview appropriate employees and identify all possible company loopholes. The Private Investigator may use a number of resources, including thorough and current background checks, credit checks and personal information checks to gather relevant material.

The goal is to gather enough information to focus the investigation on as small a group of employees as possible and with as little disclosure as possible. In the Navy, sailors still say, “loose lips sink ships.” Loose lips definitely hurt embezzlement cases.

Management may want to assign a neutral company observer to assist the Private Investigator. This observer can sit in on interviews, help procure and authenticate written statements and report directly to the CEO. Business must go on.

Together with the investigator, the observer can also assist in constructing anti-embezzlement policies for the future. Every embezzlement investigation will recover follow-up interviews. Occasionally, an employee will come forward. A this time, the Private Investigator and the company observer must have a synchronized plan to facilitate revelations, including the accumulation of important supporting data. The supervised presence of a company observer often serves to encourage the perpetrator.

Embezzlement – A Treacherous Path – Part 2

Acts of embezzlement are responsible for the majority of losses attributed to employee dishonesty. In the U.S. estimates of employee embezzlement run in the range of $400 billion. No matter how prepared the employer might be, each possible act of embezzlement creates an understandable emotional response.

Acts of embezzlement tend to be unique. They find their way to the top in different ways and when they get there, an air of disbelieve usually gives way to anger and even fear. Acts of embezzlement have one common feature in that they require an immediate strong, decisive and informed course of action.

Too often, disbelief forestalls prompt attention to the matter. When employers hear of possible acts of embezzlement, the first thing they should do is sharpen their listening tools. Then, pick up the pone and get professional advice from an experienced private investigator.

While this will be a difficult time to be patient, patience is exactly what is needed. In possible embezzlement cases, the first reaction is the one that can get the principal in trouble. It is natural to be surprised, angry and feel invaded, but in this legal environment, embezzlers have rights. The worst thing a principal can do is to move too fast, without solid advice and without proof of the embezzlement.

Surprising events are likely to take place. False accusations or accusatory language opens the door for serious repercussions. Take a deep breath, pick up the phone and call an experienced Private Investigator. This PI can help in a number of ways.

The employer and the Investigator will carefully:

• Determine whether embezzlement has truly occurred
• Determine the total amount and method
• Plan to remove embezzlers from work place
• Institute remedial actions to prevent future acts
• Recover lost property and money

At all times, the Private Investigator’s experience will protect the principal from reverse exposure. The Private Investigator will conduct research and discovery within the law but to the fullest extent.

Most employers retain a Private Investigator to systematically address the five core issues stated above. At certain points, the Investigator may work in tandem with the employer to interview employees, identify policy weaknesses and recover assets. The PI will keep the investigation within the limits of the law and remove some of the inflammatory possibilities from the investigation.

Considering Private Investigator Help?

Are you caught in a situation whereby you are thinking that you might need some help? Some professional private investigator help? Sometimes, in certain situation you may not need to hire any help but you may also try doing yourself using the vast number of detective toolsavailable.

Here are some situations that might warrant a more professional help :

Situation 1. Spousal surveillance

This is the number one situation that many people are facing. Infidelity. Living with the constant fear that your wife/husband is cheating on you and not being able to know for sure is very painful and frustrating. If you sense that something is wrong and are becoming suspicious, you may need private investigator help. Even though hiring a private investigator to spy on your life partner may be a hard thing to do, living with that permanent suspicion is far worse. Professional investigators will have their job done with maximum discretion to minimize the pain.

Situation 2. Child support investigations

This is another common situation. There are many single parents out there struggling to provide their child with everything he/she needs while the other parent is doing nothing. There are situations when you know for sure that he/she is earning more but you can’t find a way to prove it. The court is often loaded with Child support investigations and your case may not receive proper attention. This is another case when private investigator help can make a difference.

Situation 3. Employee investigations

The world is full of scammers and dishonest people. I am not being a pessimist here. It is true and it pays to be more careful when you are hiring. There are many lawsuits involving work scandals where an employee has cheated or stoled money from his/her employer. With private investigator help you can get reliable employee screening services to learn about incidents that have already occurred and prevent huge scandals resulting in productivity loss, massive lawsuits and possibly other complications.

Situation 4. Background check

You can also use some private investigator help when dealing with lawsuits, wanting to check someone’s past before hiring him/her or just trying to learn more about an important person in your life, such as your daughter’s boyfriend. Tricky and sensitive situations that is best handled confidentially by a third party.

Situation 5. Abuse or neglect

Private investigators can employ professional equipment, such as hidden cameras, to monitor the activity of another person in your house, such as a babysitter, a maid, a care giver or a home health worker.

There are many other services a private investigator can offer you, such as e-mail tracking, locating a certain person, asset searching or recorded statements. All these are documented proof that can help you in your situation if the need arises especially in the court of law.

Although the general perception is that private investigator help is very expensive, this is not always too. You can sometimes find reliable services at very convenient prices if you do your homework. However, in some situations, such as custody trials, the cause you fight for is definitely worth the price.
When situations like the above occurs, you know you cannot afford to skimp on the cost!

Choose the Right Skin Care Products for Wrinkles

Each and every human loves to look youthful and beautiful regardless of their age and gender. They wish their youthful pores and Skin to stay eternal even when they grow outdated. Generally commercials portray excessive constructive views about their product that is most from the time not accurate. Unaware of this reality myriads of individuals are fooled through the executives of these businesses who’re growing richer and richer by cheating the poor public.

Apart in the over stated ingredients, the correct and finest Skin Care products are also devoid of petroleum products like paraffin wax, mineral oil and petrolatum.

On the other hand goods that are rich in plant extracts or oils, enzymes and proteins offer antioxidants that help your pores and skin to battle against the damage caused by totally free radicals and hence forth relieve you in the shackles of ageing effects. Thus it is time to throw the rubbish skin care products in to the garbage and select the correct one. For this reason there are very a big number skin care products that give back again the lost glowing pores and skin totally free of wrinkle. These skin care products work effectively to obtain rid of the good lines and present you with a stunning young looking skin that appeases you and your well-wishers.

Lines and wrinkles may happen due to extreme publicity to sun or cold, excessive dryness or might be due to the process of aging. What ever might be the reason selecting the right anti-wrinkle skin care products to do miracles in eradicating the lines and wrinkles. Even though you will find no scientific base to asserts created through the producers, their effectiveness that match with the positive final result of facelifts and reputed Botox injections has gained myriads of customers. Skin care products excellently refurbish the skin’s youthful litheness at the least expense when compared to other costly surgical indicates.

Skin care products would be the great source of antioxidant compounds like vitamin A by-products. It assists to revitalize these tissue and thus refreshing the skin. Shea butter extracted from Western African nations is really a total natural moisturizer that acts gently in your skin. All you need to complete would be to choose the exact skin care products that suits your pores and skin type. Skin care products are formulated to match various skin types like dry pores and skin, oily skin and delicate skin. Men can single out the best product from the wide range. Firstly, males should understand that pores and skin treatment is crucial for them to stay young and handsome.

Final but not the least take a look at the elements available in the product’s label prior to buying it, since some products might contain dangerous chemical preservatives for instance paraben, fragrances, triclosan, alcohols, mineral oil and dioxane.

Are Paid Surveys Too Good to Be True? Consider These Important Warnings

We have all seen the advertisements. Get paid to take surveys from the comfort of your home. It seems like a good deal. But is it real?

The concept sounds good – you can participate in a Survey giving information about yourself or how you like a product in exchange for money or a gift. While this sounds nice, there are things that you need to be aware of when dealing with Paid Surveys.

Realize that you are sharing your information with other companies. Many times this information that you do share will sell your information to other companies. Also be sure to use an alternative email address as you might get tons of offers in your account.

Don’t take surveys from companies that want you to pay to take a survey. This is a problem since you are supposed to be getting paid for your efforts. Generally the promise of greater reward later isn’t always there.

Be sure that you are getting a real reward for your efforts. Sometimes you fill out the survey only to find that you are part of a contest one of thousands that has a potential of winning something. Odds are you will get nothing for the survey in these situations.

Read all the terms and conditions. While it is small print that is boring to read, this will fill you in about what you are getting yourself into.

Watch out about survey companies that want you to buy their products first before getting to get to the surveys. While these aren’t always bad, many times they are just a way of you getting to buy something.

Be sure to go online and read reviews about the companies that you are dealing with. This is the simplest way of avoiding the bad companies and finding the legitimate offers. You need to find real reviews from real people to make sure you are getting a good experience and not just wasting your time.

Take care when considering these survey opportunities. Follow these guidelines and tips and you will protect your time and your information.

A Story Of A Wisconsin Private Investigator

This is a story about a friend from Wisconsin and how he tried to become a private investigator, let’s just call him “Jack” :

I guess you could say I was a dreamer from young. Watched too many PI shows and movies until I often dream of becoming one. However I do think I have a gift in discovering unsolved mysteries, much like in the favorite cartoon of my childhood, Scooby Doo. Yes, it started with that cartoon. I watched every episode! After my childhood I started watching “Murder: she wrote” a very intriguing T.V. Series but nothing amazed me more then “Detectives in Malibu”.

It was this series that made me realize that being a private investigator is one of the most fascinating and intriguing jobs ever existed. I craved to become the best Wisconsin private investigator ever.

To me part of the attraction is the glamour and the chance of being surrounded by many beautiful girls, and they looked at me in adoration because I was the hero, as a famousWisconsin private investigator. I was solving cases left right and center, the money kept flowing in because I had an unnatural gift for solving cases at blistering speeds. Yes, money and fame and women too!

I’ve tried to follow up my dream but it wasn’t possible, even though I wasn’t able to enter into the realms of private investigation, I am still involved in a part of the process by studying law at my university.
Dream shattered.

Why? Here are the real facts :

When I realized what I had to do to become a Wisconsin private investigator, I was disappointed. To become a Wisconsin private investigator you must attend a training course to become first a private investigator and then if you want to practice in Wisconsin you must fulfill some conditions: to have a license and to have experience in the field. I didn’t have neither of them so I’ve let go of my dream. Plus I realized that becoming a Wisconsin private investigator doesn’t mean being surrounded by sexy girls and lots of money like in the movies and TV shows. It means hard work, working alone, finding evidence that your client needs and so on. Not only that, you may put your life in danger on virtually all the jobs you do.

So if you want to become a Wisconsin private investigator, you have to work hard to be in the top, to train your body to react like a real professional, be extremely patient and be in full control of your own emotions.

I have also realized that a private investigator doesn’t mean unsolved mysteries, but background search of people, finding the lost ones, finding the birthfathers of an adoptee. Sounds simple? I think this it the hardest thing to do for a private investigator especially if the suspects don’t want to be found.

So what is the morale behind his story? Being a private investigator ain’t as glamourous as it looks. All the Hollywood shows are only telling part of the story. There’s alot of hard work (tears and sweat and more) being done behind the scene that they do not show you. However, being a private investigator does have its own perks especially if you enjoy investigative work!

Your Guide to Federal Criminal Defense

While hiring a federal criminal defense lawyer follows the same tenets as hiring a state defense lawyer, it is very important to not that the federal system is different from state systems. While there are many similarities, even the subtlest difference can be used as a trump card by any of the parties in the trial. If you are looking for a criminal defense lawyer to take care of a federal case, then it would be better to stick with a lawyer that has had experience dealing with federal cases before.

A good knowledge of the federal system in any lawyer is imperative when trying to squeeze every advantage possible when engaging in criminal trials. The Federal Criminal System As mentioned earlier, the Federal Criminal System shares many similarities with the State Criminal Systems.

There are, however, marked differences that should be well understood before plunging headlong into a legal battle. For one, the US Attorney’s Office has more resources and time to throw at any given case. This is in comparison to state prosecutors that have limited amounts of both time and resources. Another thing worth mentioning is that the Federal Criminal Systems employs prosecutors with greater credentials and longer resumes, not to mention hard-nosed experience as well.

These prosecutors are well-stocked and have greater freedom to choose and focus energies on particular cases. Federal cases tend to be complex, and delicate matters involving interstate crimes and federal jurisdiction laws. Given these factors, you would notice that defending a Federal case is a tough battle to win, considering the battery of lawyers and the resources at the command of the prosecutors ready to pounce on those indicted in Federal courts.

This makes hiring and finding federal crime lawyers a tougher business than most. Since federal cases are hard to defend, they tend to be more expensive to fund. This makes it hard for those that are not that well-to-do to find good representation in the courts.

There is, however, a Federal Defender’s office that will do such a job for these people as per their right to the power of an attorney.

Federal Criminal Investigations: What Your Lawyer Should Do? In the even that you are contacted by authorities regarding a Federal case, the first thing you should do is ask whether you are being contacted to testify, to be a witness, to be an accessory to the crime, or as the suspect himself. At this point, having an attorney at hand would be good for your health. Good Federal attorneys can give good advice on what to do and what not to do in the event of an investigation. He will typically give you a rundown on the rights and privileges available to you. You would do well to invoke them as advised to you immediately.

You will be advised to stay away from making statements that could harm you if a trial were to be pursued. You will also be advised on what you may refuse to do and what you may insist should be done. Some of those that have gone under the gavel have come up with the innocent verdict only to spend time in jail due to some misbegotten statements thus given during the course of the investigation.

Listening to your lawyers and avoiding potential legal pitfalls is one of the best ways to avoid exacerbatingand further making complex a criminal case. Having held such cases before, their advice will prove to be very helpful and will reduce the probability of self-incrimination due to ignorance.

Good Federal criminal lawyers are also adept at choosing a good defense strategy depending on the severity and status of the case. They may, after hours or even days of counsel with the client, decide to employ any of the available stratagems to help mitigate sentences and the like.

While the Federal system may be a tougher nut to crack, with the help of an experienced defense attorney, circuiting the tortuous realms of Federal law can be made less painful. While trials like such are never a happy thought, it wouldn’t be inappropriate to say that good Federal Defense Attorneys can take a lot of the unpleasantness away from such proceedings. This is a snippetClick to read more

Young People and Drug Use

Your Teen and Drug Use The causes behind teenager drug abuse are complicated. Experts have linked teenage drug abuse with nearly everything, from peer pressure to a simple curiosity about the drugs in question. Regardless of the cause in question, teenage drug abuse is still ongoing, even after decades of drug awareness programs directed at young people. Drug use among even younger children is not unheard of, unfortunately, and some teenage drug users may already have a long history of using drugs. The consequences of sustained drug abuse are very complex. Teenage drug abuse will have different consequences than adult drug abuse, simply because of where teenagers are in their lives, and the importance of these formative years. While some high-functioning drug users stay in school and work, their schoolwork still may suffer, and they may have strained relationships with their parents and friends.

Depending on their home environments, however, teenagers in some ways may have an advantage over older people when it comes to getting their lives back on track as they begin to recover. When older people succumb to debilitating drug addictions, they may lose their jobs, their health insurance benefits, and their entire safety nets. When teenagers in stable homes struggle with drug addiction, they may have to delay their high school graduations and their progress in life, but the consequences could still potentially be less severe. Entering rehab while in high school and still dependent on your parents may work out better than entering rehab and living off your savings, or some benefits.

Of course, teenagers who struggle with drug addictions for extended periods of time could find themselves without college degrees or high school diplomas, making entering the job market excessively difficult for them. The long-term medical consequences of teenage drug use will vary from person to person, but if it affects the growth process, it could cause irreversible damage. Helping teenagers recover and receive the treatment that they need is important. Teenagers are still very young, and they still do genuinely stand a chance of getting their lives together if they receive adequate support.

If you think or know that your teenager is taking drugs, you need to take action now, because the longer you wait, the harder it will be to deal with your teenager’s drug use