Latest Investigation News

Cargo security experts to present techniques and tools at the 2011 NICB Cargo Theft Conference
posted on 09/08/2011

The National Insurance Crime Bureau's 2011 Cargo Theft Conference will take place on Wednesday August 17 and Thursday August 18 2011, at the College Center in the Complex for Economic Development at Trident Technical College in North Charleston, South Carolina. The National Insurance Crime Bureau invites Law Enforcement Officers, Insurance Personnel and Representatives from the Cargo Transportation and Shipping Industry for this day and a half conference. During the conference you will see presentations from cargo security experts, receive training on preventing cargo theft, view demonstrations from cargo security solution providers, and network with law enforcement, suppliers, manufacturers, distributors, transportation/logistics personnel and insurance representatives. Presentation Agenda will include: •ISO Claim Search database CargoNet •Cargo Theft Trends: Local and Nationwide Statistics •Technology, Techniques and Tools used in the Trucking Industry for Theft and by ... [more]

The Logic Group conducts forensic investigations on credit card or data breach anywhere in Europe
posted on 25/10/2010

The Logic Group has gained approval to practice as a Qualified Forensics Investigator (QFI) and can now conduct forensic investigations for merchants that have experienced or are suspected of a credit card or data breach anywhere in Europe. To achieve QFI status The Logic Group required approval by the two major card schemes; Visa and MasterCard. Approval followed a rigorous vetting process conducted independently over a period of several months. The forensics team at The Logic Group have already worked with the Forensics Science Service and the police to support investigations of credit and debit card fraud. Neil O’Neil, principal digital forensics investigator at The Logic Group comments, “Achieving QFI status represents a natural progression from our work in helping merchants to adhere to the Payment Card Industry Data Security Standard. Although incidents of fraud are less frequently publicised in the UK than they are in the US, the unfortunate reality is that despite the industr... [more]

UtilitySafe assists The United Illuminating Company with workplace safety and security management
posted on 15/09/2010

UI is a New Haven-based regional electric distribution company serving more than 324,000 residential, commercial and industrial customers in the Greater New Haven and Bridgeport Connecticut areas. The United Illuminating Company (UI) is now a subscriber to UtilitySafe, the web service from e-VERIFILE.COM Inc. that assists Utilities and related businesses with workplace safety/security management. UI administrators will be able to utilize UtilitySafe to manage routine workforce tasks involving personnel screening, resource management, compliance awareness and workplace credentialing. The entire process is managed from one web-based platform which is accessible via utilitysafe.com. The service requires no additional software or equipment and can be securely accessed from any PC. “UtilitySafe can be a big help to utilities like UI,” says Steve Schutz, Senior Client Consultant at e-VERIFILE.COM. “Our service can assist in complying with industry standards like the North American Electric... [more]

Private investigators experience large increase in enquiries for debtor tracing and background reports
posted on 22/01/2010

Debtor tracing, matrimonial surveillance and background reports on people are currently all in high demand, thanks to companies and individuals feeling the pinch during the downturn and hiring proactive private detectives to ensure they're not being cheated or ripped off. According to UK Private Investigators, business is booming and new customers have a clear motive that wouldn't flummox Philip Marlowe or Sam Spade. Timothy Burchell, owner of UK Private Investigators, says: "We've recently received a large increase in enquiries for debtor tracing, matrimonial surveillance and background reports. The services are for solicitors, commercial clients and private clients. Difficult economic times can lead to a rise in 'middle class' crimes such as fraud and theft from employers, while financial strain can often trigger relationship problems, including infidelity. We offer an affordable and discreet service so our clients can arm themselves with the facts. We're extremely proactive - we like ... [more]

Comodo ID TheftSmart safeguards subscribers from Identity Theft
posted on 25/11/2008

More than 9 million Americans fall victim to identity theft each year according to a Federal Trade Commission 2007 Report. A quickly snatched wallet or hijacked password are all a thief needs to steal an identity. With their victim's personal information, thieves can apply for credit and government documents, forging whole new identities. In response, victims of identity theft spend agonizing hours tracing and disputing the thieves' work. Now Comodo offers ID TheftSmart, which provides an ongoing monitoring service that will alert subscribers to five types of credit activity in their credit file commonly associated with identity theft. ID TheftSmart emails reports if a thief attempts to open a credit line in the subscriber's name. In addition, should you ever become a victim, a licensed personal investigator will assist you in restoring your credit and identity to its pre-theft status. ... [more]

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