Fraud & Theft Archives

Case Study: Employee Investigation in Philadelphia

Overview: Monitoring Employee Activity for Time Misrepresentation In April 2025, Privin Network was engaged by a corporate client to conduct…

Virtual Private Investigator: Top Services and Tips for Effective Online Investigations

A virtual private investigator uses digital tools to uncover vital information. Unlike traditional investigators, they operate online, making them perfect…

Case Study: Injury Surveillance Investigation – Colorado Holiday Weekend

Overview: Surveillance Uncovers Inconsistencies in Personal Injury Lawsuit In May 2024, Privin Network was retained by a national law firm…

10 Ways to Know if You Have Been the Victim of Identity Theft

Around 1 in 15 people become victims of identity fraud every year. Among them, Americans are the most likely to be victims…

What to Do If You Suspect a Business Partner of Embezzlement

You don’t go into business hoping to be betrayed, but it happens. Unfortunately, there are times when a trusted partner…