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Fraud

Category Archives: Fraud

Romance Scams: The (not so) Good, the Bad, and the Ugly

February is almost here and Love is in the air! Millions of singles are putting their efforts to find love into overdrive because, let’s face it, no one wants to be solo on Valentine’s Day. Lucky for today’s singles, the internet has vastly widened the dating pool and has made …

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Inter-State Investigative Services •February 4, 2019Fraud, Online Dating, Romance Scams

Workplace Fraud Investigations

The Challenges That Arizona Employers Face In Investigating Workplace Fraud  Even though you may take great care in identifying, screening and hiring honest employees for your company, the reality of the workplace is that eventually, an issue with employee honesty or integrity will arise. These types of problems can take …

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Inter-State Investigative Services •February 11, 2015Background Screenings, Fraud, Investigative Services
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  • Recent Posts

    • COVID-19 Scams
    • Private Investigator vs. Online People Finder Websites
    • Romance Scams: The (not so) Good, the Bad, and the Ugly
    • How To Locate An Individual – The Basics (Part Three)
    • How To Locate An Individual – The Basics (Part Two)
    • How To Locate An Individual – The Basics (Part One)
    • Pre-Indictment Defensive Investigations:
    • CUSTODY BATTLEGROUNDS: Part Two
    • CUSTODY BATTLEGROUNDS: Part One
    • You’re Right to Remain Silent
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