Corpa Investigation Forums
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Corpa Group - General
Main Category Description
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11-19-2009 01:00 PM
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03-16-2009 01:48 PM
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02-17-2009 09:42 PM
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03-10-2009 10:55 PM
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02-18-2009 02:36 PM
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03-13-2009 08:46 AM
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03-13-2009 08:46 AM
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Collecting Child Support, Dealing with the F.R.O. Post your frustrations, Ask Advice !
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03-10-2009 06:17 PM
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It is a matter of media public record that major corporations like Gucci, Cartier, Rolex and Walt Disney have hired PIs to investigate infractions of their trademark, either directly or through their legal counsel.
PIs investigate unauthorized manufacturers and distributors who unlawfully manufacture, sell and distribute these products.
With the technological sophistication of scanners and photocopiers, virtually all industries can find themselves victims of piracy in some form.
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02-18-2009 02:40 PM
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Someone charged with a criminal offense may require a PI to track down witnesses, take a statements, or set up a sting operation to add other accused persons to the criminal matter. Defense lawyers hire private investigators constantly to aid in defense trials.
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PIs find witnesses, parties to litigation and missing debtors.
Banks, trust companies, lawyers and insurance companies hire PIs to collect debts, serve documents and to aid in executing judgments. Recipients who have child support orders use PIs to find where would be payers live and work.
Collection agencies also have in-house skip tracers to find debtors who owe money on behalf of banks and other entities.
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03-12-2009 11:14 AM
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02-23-2009 09:35 PM
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03-17-2009 01:20 PM
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03-10-2009 09:01 AM
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03-10-2009 09:04 AM
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03-10-2009 09:06 AM
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03-10-2009 09:19 AM
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03-10-2009 06:06 PM
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03-10-2009 11:06 PM
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This scam is used to get your personal information so they can commit identity fraud. This same scam is used to try and charge you an up front fee to process a loan.
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03-17-2009 01:20 PM
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While the insurance community continues to be the biggest client to Private investigators they are in fact loosing the battle of insurance fraud.
This loosing battle is one of the main reason consumers continue to find their monthly premiums increasing at alarming rates every year.
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Private investigators have been instrumental in finding our missing children.
Many child abduction cases involve the parent who does not have formal custody kidnapping the child. Child abduction cases involve finding the parent who has abducted the child.
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Private investigators are retained on behalf of retail head offices to pose as a customer at retail outlets.
The private investigator goes into the retail outlet and purchases two items of clothing with the exact same price. The private investigator then watches the employee to see if both items are accurately processed through the cash register.
This could also involve wearing a hidden video camera or even installing a hidden video camera in a discreet place in a retail outlet.
A similar form of deception is used owners of bar, and night clubs who hire PIs to to monitor their bar tenders to see if all drink orders are being purchased through the cash register. A PI will pose as a customer and continually watch the transactions processes or not processed the cash register.
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The are a number of PI agencies that specialize in vehicle theft investigations on behalf of banks, finance companies and private bailiffs.
PIs continue to be instrumental in not only finding stolen vehicles but identifying theft rings that usually involve organized crime. Many insurance companies have in house theft investigators that are working in the private sector most of them are ex-police officers.
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02-26-2009 06:56 PM
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| What's Going On? |
Currently Active Users: 4 (0 members and 4 guests)
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Most users ever online was 65, 11-21-2009 at 02:40 PM.
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Corpa Investigation Forums Statistics
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Threads: 30,
Posts: 42,
Members: 11,
Active Members: 0
Welcome to our newest member, bcde687
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