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Tag: Investigation

Home Posts Tagged "Investigation" (Page 7)

Corporate Sector Special Operations: Myths & Realities

June 7, 2017Francesca RiveraInvestigation, Private Investigator, Training

“It was still dark outside when the first undercover operative arrived at the Palace Hotel in San Francisco. A thick layer of fog swirled through the streets as the operative made his way into the lobby. He sat down to wait for his partner, and for the man who had hired them for the job….

Security and police make several arrests at Livingston Mall

May 22, 2017Francesca RiveraInvestigation, PERC Training Chicago, Security, Surveillance

“Police assisted security officers and made several arrests with various charges on May 13 and May 14 at the Livingston Mall. The first call from the Livingston Mall was about person being held in the parking lot by security for potentially being in possession of stolen property, according to police. Upon police arrival, it was…

Casino Security Points Deputies to International Counterfeiting Ring

May 19, 2017Francesca RiveraInvestigation, PERC Training Chicago, Security Guard Training, Surveillance

“Barona Resort and Casino security guards alerted San Diego County Sheriff’s Department deputies to an international counterfeiting operation. Deputies arrested Lien Do, Hao Nguyen, and Ben Ven Pham on Christmas Day last year. They found $300,000 worth of counterfeit chips in the suspects’ car. “It appears that what they were seeking to do was convert…

How Private Investigator’s Can Effectively Handle Very Intense Situations

May 17, 2017Francesca RiveraInvestigation, PERC Training Chicago, Private Investigator, Training

“A private investigator’s days are often filled with uneventful surveillance and dead ends, but that’s only part of the job. On occasion, PIs may land in hot water and must rely on their communication and negotiation skills to get them out of it. It takes talent, poise, and honed interpersonal skills to talk an enraged…

Facebook post leads to arrest of alleged Macy’s shoplifter

April 30, 2017Francesca RiveraInvestigation, Security, Theft

“An alert security guard who spotted a Facebook user selling designer watches told police the man resembled a shoplifter who stole merchandise from Macy’s, authorities said Thursday. The man, Alfredo “Freddy Vega,” 49, was arrested Wednesday and now faces shoplifting and other charges, according to Paramus Police Chief Kenneth R. Ehrenberg. The theft of several…

Ancestry.com Helps Family of Dead Boy Find Man Posing as Him

April 19, 2017Francesca RiveraFraud, Investigation, Technology

“A Pennsylvania man who assumed the identity of a baby who died in Texas in 1972 has been arrested on charges of Social Security fraud and aggravated identity theft after the baby’s aunt discovered the ruse on Ancestry.com. Jon Vincent, 44, was arrested in Lansdale, near Philadelphia, on Monday, but had also lived near Pittsburgh…

Plane loaded with drugs makes emergency landing

April 5, 2017Francesca RiveraInvestigation, Surveillance, Technology

“Columbus OH April 1 2017 Pilot Sylvain Desjardins and passenger David Ayotte were the only two aboard the twin-engine turboprop that left Grand Bahama Island on Wednesday, bound for Windsor, Canada. But they were not alone. About 2,400 miles to the west, in Riverside, California, the Piper Navajo was being watched, like many closing in…

76 fake $100 bills discovered in Walmart store safe

March 21, 2017Francesca RiveraFraud, Investigation, Theft

“A Walmart employee in Volusia County was arrested Monday night after a fellow employee noticed counterfeit bills in the Deltona store’s safe over the weekend. On Sunday, an employee noticed the fake bills in the safe’s $10,000 cash bundle were counterfeit and told a manager who took a closer look at the bills, officials said. The…

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