Basic Types of Financial Frauds in Businesses

Financial frauds can be broadly defined as an intentional act of deception involving financial transactions for purpose of personal gain. Frauds is a crime, and is also a civil law violation.

There are many types of financial frauds that you need to look out for. From people misrepresenting their income on their tax returns to epic schemes to defraud the government, it’s important to understand the different types of frauds, how they occur, and what you can do about it.

The four basic types of financial frauds are:

Embezzlement, also called larceny, which is the illegal use of funds by a person who controls those funds. For example, a bookkeeper may use company money for his own personal needs. Many times, embezzlement stories don’t make it into the paper because business people are so embarrassed that they choose to keep the affair quiet instead. They usually settle privately with the embezzler rather than face public scrutiny.

Internal theft, which is the stealing of company assets by employees, such as taking office supplies or products the company sells without paying for them. Internal theft is often the culprit behind inventory shrinkage.

Payoffs and kickbacks, which are situations in which employees accept cash or other benefits in exchange for access to the company’s business, often creating a scenario where the company that the employee works for pays more for the goods or products than necessary. That extra money finds its way into the employee’s pocket who helped facilitate the access

Skimming, which occurs when employees take money from receipts and don’t record the revenue on the books.

If you, your business or your personal life has been impacted by any kind of financial frauds or theft, you could throw a pity party or you could hire an affordable private investigators Dallas to analyze your situation and come up with a plan that’s designed for your unique circumstances.

At Investigative Resources of Texas (IRT) private investigation company in East Texas, we look upon frauds and theft cases as opportunities to outsmart the people who think they’re geniuses.

Investigative Resources of Texas

1400 Hi Line Drive, Suite 1811

Dallas Texas 75207

Phone:

214-662-1006 (Dallas)

817 -773-1385 (Fort Worth)

832-260-8389 (Houston)

903-941-1406 (North East TX )

512-636-0242 (Austin)

210-381-0587 (San Antonio)

How to Hire a Private Investigator for Infidelity Investigations

Infidelity is one of the most common problems that affects marriage and relationships. Infidelity private investigators focus towards helping you find answers to your questions in a caring, confidential and professional manner.

Hiring a infidelity private investigator can seem like a complicated process, mostly because it often is. Interstate licensing, fee structures, legal restrictions - these all need to be considered if you are thinking of approaching private investigators.

If you choose to hire a private investigator on your own, then you remember some tips:

Experience Matters - Research licensed private investigator firms in your area. Ask them for references. Choose a firm that specializes in infidelity investigations.

Ask them for Licensing Information - This is critical hiring an unlicensed investigator will likely lead to poor quality of work and legal liabilities for you.

Schedule a Consultation - This is the perfect time to find out the scope of the services they offer. Ask them what sort of techniques and methods they use. Remember, anyone that offers to get text messages or emails or to track cell phones is most likely unable to do so, or will be breaking the law if they try. People can and do get prosecuted for breaking the law in these matters.

Ask for Report Evidence - Ask them how soon and how often they will report their findings to you, and whether that will be by phone, a written report delivered to you, and if it will include photographs, video or other tangible evidence proving infidelity.

Don’t Forget to Compare Rate - Compare the rates charged by all of the investigative firms you research, based on the quality and depth of investigations they conduct and what their success rate is at gathering evidence of infidelity.

Need an affordable infidelity private investigator in Dallas, Fort Worth, Houston or East Texas? Simply get in touch with Investigative Resources of Texas. They are among the best rated private investigators in Dallas.

Investigative Resources of Texas

1400 Hi Line Drive

Suite 1811

Dallas Texas 75207

Phone:

214-662-1006 (Dallas)

817 -773-1385 (Fort Worth)

832-260-8389 (Houston)

903-941-1406 (North East TX )

512-636-0242 (Austin)

 210-381-0587 (San Antonio)

www.texasgumshoe.com

Surveillance Private Investigator East Texas

 Surveillance refers to using electronic, photographic, audio recording, and other technological equipment to monitor activities in a covert manner. Surveillance private investigation is a means of monitoring the behavior of an individual or group of individuals, typically in order to obtain information about their location, behaviors, or potential illegal activity. Surveillance Investigators conduct surveillance investigations for clients and prepare evidence for court proceedings. 

Investigative Resources of Texas experienced investigators regularly use video surveillance equipment to gather evidence that normally would be very difficult to obtain. For example, we use highly sophisticated cameras, and video recorders allowing good quality images to be produced at a distance and therefore conducive to surveillance operations. We also have specialist surveillance vehicles for when the complexities of an investigation require their use.

We know the laws, the rules and the protocols of sound, post-surveillance reporting and we understand that our services surpass work undertaken by competitors, many of whom may not abide by the same ethical standards we follow to accomplish this sensitive work in a stealthy, seamless manner.

Do you have an issue that needs to be investigated? Whether you require a criminal investigation or surveillance, it is highly recommended to hire an experienced private investigator. Private investigators have the know-how, understanding of legal compliance, and experience to carry out an investigation properly. Without a properly conducted investigation, any evidence discovered may not be admissible in court. Don’t be a vigilante, hire a professional.

Investigative Resources of Texas is a leading private investigations company in East Texas. They are dedicated to providing quality investigative services at affordable prices. Please call one of our licensed private investigators to help you with your Surveillance case if you have any suspicions.

For More Service Details, Contact

Investigative Resources of Texas

1400 Hi Line Drive

Suite 1811

Dallas Texas 75207

Phone:

214-662-1006 (Dallas)

817 -773-1385 (Fort Worth)

832-260-8389 (Houston)

903-941-1406 (North East TX )

512-636-0242 (Austin)

 210-381-0587 (San Antonio)

What can a private investigator do and a citizen can’t?

There is a lot that an insurance fraud investigator Dallas can do, and a citizen just can’t. This is a fact mostly because of the legality of actions. However, it is also because of the difference in the skill set and knowledge of an investigator and a citizen. Therefore, it sums up to be a great amount of actions that can be taken by an investigator and aren’t possible to be taken by a citizen. 

Have a look at the following for a better understanding:

1. Operating with the law- although some insurance fraud investigator Dallas might have a background in law enforcement, it’s quite possible that they would have to operate with the law. When this is the case for a citizen, he/she cannot get involved the way a private investigator can.  

2. Access to certain informational searches- While a private investigator offers affordable investigations Dallas he has access to such information that is not available to the general public. Therefore, the case is better solved by a PI.  

Investigative Resources of Texas is a highly experienced company and can offer you immensely affordable investigations Dallas. The company has been handling investigation based cases for a long time, and hence is one of the best when it comes to being an insurance fraud investigator Dallas. 

Their address is as follows:

1400 Hi Line Drive

Suite 1811

Dallas Texas 75207

Phone:

817 -773-1385  (Fort Worth)

832-260-8389 (Houston)

214-662-1006 (Dallas)

903-941-1406(North East TX)

512-636-0242(Austin)

210-381-0587(San Antonio)

HIRE AN EXPERIENCED PRIVATE INVESTIGATOR IN TEXAS

There may be a number of situations in your life where you need to hire an private investigations company in Texas to find out information about a person, but you have no idea how to go about doing it. Regardless of the reason, trying to gather evidence and learn more about a person or a situation needs to be done in the proper manner.

One of the main reasons people hire private investigators is to conduct background checks. While hiring a private investigator may not make sense for every business, sometimes a resume and an interview isn’t enough to know whether or not you can trust someone. Your business is your livelihood, so making sure the people you bring on to your team are who they say they are is incredibly important.

Private investigators can also be valuable assets in child custody cases. If you are trying to win custody of your child, it is important to gather facts and evidence that support your side of the story. Of course, this evidence needs to be admissible in court, which is why a private investigator can be so  valuable. They know the proper procedures for gathering evidence, ensuring all relevant information will be uncovered and presented in court.

While no one ever wants to believe their significant other is cheating on them, it happens more often than you may think. If you’re suspicious but don’t have any proof, directly confronting your spouse about it could put a strain on your relationship if nothing is truly going on. Allowing an investigator to handle things will keep both parties out of the situation until a conclusion can be made.

Other reasons to hire a private investigator include insurance fraud investigations, financial fraud investigations, missing person’s cases, and infidelity cases.

If you need an affordable investigation in Dallas,Texas for any of these reasons or others, don’t hesitate to hire one of the best private investigator Investigation Resources of Texas today.

Investigative Resources of Texas

1400 Hi Line Drive

Suite 1811

Dallas Texas 75207

Phone:

214-662-1006 (Dallas)

817 -773-1385  (Fort Worth)

832-260-8389 (Houston)

903-941-1406 (North East TX )

512-636-0242 (Austin) 

 210-381-0587 (San Antonio)

How to Hire Private Investigator in East Texas?

A private investigator is professionally prepared in the art of investigations and observation. In many states, a license is mandatory, similar to a doctor or a Lawyer. The State has ordered those specific capabilities, preparing and experience are required for licensure to protect people from the individuals who don’t have the experience or capabilities to carry out the activity accurately.

The essence of a private investigator’s ability is to take whatever data the customer has and to go out and discover whatever data or proof you require. The work that a private investigator in East Texas does is entirely secret and remains between the customer and the investigator.

One of our most imperative administrations that we offer, alongside our different administrations, is international investigation. We understand that hiring a private investigator and talking about a conceivable undertaking by a friend or family member is a troublesome activity. In light of that, you have our confirmation that we are focused on utilizing the utmost discretion and great taste in furnishing you with the investigative administrations that will give you true serenity to push ahead with your life, while keeping up your respect.

You don’t need to be in pain any longer; that is our private agent’s guarantee. We are accessible 24 hours every day, 7 days seven days to address your issues.

Investigative Resources of Texas
1400 Hi Line Drive, Suite 1811
Dallas, Texas 75207

Phone:
214-662-1006 (Dallas)
817 -773-1385  (Fort Worth)
832-260-8389 (Houston)
Fax: 214 – 471 – 1017
Attn: Dave Cohen

How To Hire A Private Investigator East Texas?

1. Ensure they have a permit! By far most of the states require that anybody engaging in the act of examinations be authorized. A Private examiner ought to have the capacity to create a duplicate of such a permit instantly for you.

Note: There are numerous organizations offering administrations on the web which don’t qualify as “examinations” yet should be. These organizations are totally unregulated and the greater part of these organizations are “data dealers” who approach databases of open records, similar to phone numbers, address indexes, voters enlistment filings, and so on.

These unregulated organizations offer “affordable investigations Dallas” that are just database inquiries of old open records. That might be sufficient to get you what you require, (and if it is you can get the same information from a Licensed Affordable Investigations Dallas Company such as Investigative Resources), yet in the event that you should make sure that the data is precise, contact a Licensed Private Investigator East Texas. If it’s not too much trouble make sure that you comprehend who and what you are managing and what they will give you, before you enlist anybody working in this segment.

2. Do you have to meet with the P.I.? Actually no, not unless you need to. A lot of what we do should be possible rapidly and with a negligible measure of burden and the custom of a gathering is generally a bit much.

3. Continuously get an agreement. Like some other administration, you ought to get an agreement that demonstrates what you are enlisting the P.I. for and what you will receive consequently. In the event that they can’t or won’t present you with an agreement, hang up the telephone.

4. Experience. Some private examiners have practically no investigative foundation. There are those from a law authorization or military vocation and conclude that being a “private agent” would be activity stuffed and energizing. They enlist in some Private Detective school and following two months, they turn into a P.I.

Does that imply that they are met all requirements to research your case? Not really! It is critical that you know the capabilities and experience of the agent that will deal with your case.

As we would see it, the more encountered the specialist, the more noteworthy the probability that your coveted outcomes will be accomplished. You don’t need a 19 year old child with a camcorder leading observation for you. It is likewise our assessment that you require somebody who does this sort of reconnaissance routinely. They don’t should be previous FBI specialists, mystery administration or ninjas. They ought to be experienced reconnaissance specialists.

5. Authorized and Bonded. Being reinforced is quite often a necessity to get a PI permit. In the event that you see a PI publicizing that they are “fortified” that does not imply that they are a superior examiner or that they offer you some uncommon assurance or status.

6. Is it accurate to say that they are safeguarded? Remember that the private specialist who you enlist is working for you, as your operator. In the event that he or she is chipping away at your case and they harm somebody’s property, get in a fender bender, displays false data, and so on., and so forth., and so on., they ought to have abundant protection to cover any loses that emerge. On the off chance that they don’t, you, the person who enlisted them, are uncovered. It is simply great presence of mind to check for protection scope before you contract a PI.

At Investigative Resources of Texas, we convey two million dollars in risk scope to secure our customers. It ought to be no issue for a trustworthy specialist to display an endorsement of protection scope for you to survey and check.

7. You get what you pay for. Nothing further should be said in regards to the announcement!

If it’s not too much trouble call: David Cohen at 214-662-1006 or email Dave ( dave @ texasgumshoe.com ).

We Accept: Visa, MasterCard, American Express, Discover through Google Checkout and PayPal.

For More Details, Get in Touch

Investigative Resources of Texas
1400 Hi Line Drive, Suite 1811, Dallas, Texas 75207

Phone:
214-662- 1006 (Dallas)
817 -773- 1385 (Fort Worth)
832-260- 8389 (Houston)
Fax: 214 – 471 – 1017
Attn: Dave Cohen

http://www.texasgumshoe.com