Fraud Prevention

Insurance Scams You Didn’t See Coming: How PIs Uncover Hidden Fraud in Legitimate Claims

Insurance claims are meant to help people in times of need—but what happens when the claims are real… and still fraudulent? From staged injuries to inflated damages, private investigators play a critical role in spotting hidden fraud even within seemingly legitimate cases.

Why Private Investigators Are Now Part of Corporate Compliance Teams

In today’s high-risk business environment, corporate compliance is no longer just about avoiding fines—it's about preventing fraud, protecting data, and preserving reputation. As threats become more complex, companies are turning to an unlikely ally: private investigators. Once seen as figures in trench coats tailing cheating spouses, today’s investigators are strategic partners helping compliance teams uncover risks, verify information, and protect companies from costly legal exposure.

Holiday Scams Unwrapped: How Investigators are Combating Seasonal Fraud

The holiday season brings cheer—but also a surge in scams targeting unsuspecting individuals and businesses. From phishing emails to fake online stores, fraudsters exploit the festive spirit. Learn how investigators are staying one step ahead with advanced tools like AI to detect and stop these schemes.