An A+ rated property and casualty insurance company retained Lauth Investigations International to determine the assets of an individual suspected in the deaths of two of their claimants. An intensive investigation uncovered the individual had owned two businesses and had held substantial liquid assets. The individual had also owned several properties and had just inherited several more properties and received cash from a relative. In compliance with the Gramm-Leach Bliley Act, Lauth private investigators obtained all information through public record sources.
Common Fraud and Forgery Risks Businesses Should Never Ignore
Fraud and forgery risks are more than just legal issues. There are challenges for businesses. They steal money, change records,...