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Tag: Investigation

Home Posts Tagged "Investigation" (Page 6)

Clifton NJ worker stole dead man’s Social Security money

September 29, 2017Francesca RiveraFraud, Government, Investigation, Risk Management

“CLIFTON NJ Sept 29 2017 -A city employee who worked at senior citizen’s center was arrested Wednesday on charges she used a dead man’s debit card to withdraw Social Security funds from his bank account. Jacklyn Delillo, 31, is charged with theft by deception and identity theft, Passaic County Prosecutor Camelia M. Valdes said in…

22 indicted in ICE-led probe into multimillion dollar theft ring

September 11, 2017Francesca RiveraInvestigation, Security, Theft

SAN DIEGO – A San Diego federal grand jury has indicted 22 defendants following a long-term probe spearheaded by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) into a highly organized, often violent theft ring suspected of stealing more than $20 million worth of merchandise from upscale shopping malls in the San Diego…

The Law and Science of Eyewitness Identification

August 23, 2017Francesca RiveraInvestigation, Private Investigator, Security, Training

“Several years ago, I sat in a tavern in a city of abandoned textile mills with a client who had been exonerated of several rape convictions by DNA testing. Like the city itself, my client saw better days ahead. The police investigations into the crimes were riddled with errors, and he would later reach a…

HACKERS SPY ON HOTEL GUESTS AND TARGET NORTH KOREAN ORGANIZATIONS

August 14, 2017Francesca RiveraCybersecurity, Fraud, Investigation

“A security firm linked a recent wave of hacked hotel Wi-Fi networks to one of the groups suspected of breaching the Democratic National Committee during the 2016 presidential election, according to Wired. The group, known as Fancy Bear or APT28, used tools allegedly stolen from the National Security Agency to conduct widespread surveillance on higher-end…

Security officer helps recover 13 year old girl missing for a year

August 11, 2017Francesca RiveraInvestigation, Security Guard Training

“A 13-year-old girl who has been missing for a year was found in Ohio, according to police. Aireona Smith was reported as a runaway to the Flint Township Police Department on Aug. 1, 2016, according to a statement from police. Police asked the public’s help in locating the missing girl and while numerous tips flooded…

Security officer finds woman critically injured in hit and run crash

August 9, 2017Francesca RiveraInvestigation

“Philadelphia Police have released the identity of the woman who was struck and killed in a Center City hit-and-run early Sunday morning. As officials continue to search for the driver of a newer model white Jeep Wrangler Rubicon with a white top and front-end damage, last seen traveling eastbound on Race Street. Police say the…

Security nabs man breaking into singer “Drake”‘s house

July 17, 2017Francesca RiveraInvestigation, Security, Surveillance

“Once again, security officers patrolling the property owned by singer “Drake” whose real name is Aubrey Drake Graham, have nabbed a burglar. The security guard spotted the unidentified man in the backyard of Drake’s California mansion Thursday night TMZ reports. When told to leave, the man “became aggressive,” prompting the security officer to call police….

Albuquerque security officer helps police nab robbery suspect

July 15, 2017Francesca RiveraInvestigation, Security Guard Training

“A private security officer in Albuquerque helped police nab a violent suspect, even when it wasn’t his job. The company he works for, International Protective Services, is paid to protect the Sonic on Central and San Pedro. Right next door is a Circle K. That business does not pay for guards through IPS. But when…

Foot Surveillance: Keeping Your Cover

July 5, 2017Francesca RiveraInvestigation, Surveillance, Training

Vehicular surveillance and foot surveillance each have their challenges, but they share a common objective: to be invisible by hiding in plain sight. I’ve done plenty of both and tend to enjoy foot surveillance the most—mainly because I like the freedom of not being confined to a car. The success of any surveillance operation relies…

Train Healthcare Proffesionals to Spot Human Trafficking Victims

June 28, 2017Francesca RiveraInvestigation, Risk Management, Training

Healthcare professionals are in a unique position to identify and rescue victims of human trafficking. Nearly 88 percent of them seek medical treatment during captivity, and of those, 68 percent of them are seen in the emergency department (ED). Unfortunately, many victims slip through the cracks and remain “hidden.” A study released today (June 26,…

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