Private Detectives  Investigators   Private Investigator   Private Investigators

Background Investigations: Competitive intelligence, due diligence and other background information for business purposes

Information & Database Services : Public Records, Court Records, Asset Searches, Vehicle/Vessel/Driver Information, Telephone & Address Lookups, and a variety of non-public information databases

Surveillance : Video & Still Photography to document a subject's activity & whereabouts

Undercover Operations : Trained investigators work inside as your employee, gathering information unavailable through any other means

Intellectual Property (IP) Investigations : Inquiries involving theft of trade secrets, industrial espionage issues, counterfeiting, piracy, diversion, copyright & trademark infringement, and related issues

Theft & Fraud Investigations : Inquiries involving missing monies, inventory shortages, fraudulent refunds, suspicious shipping activities and White-Collar Crime


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Theft & Fraud Investigations


Theft & Fraud in the workplace costs employers in excess of $400 billion annually, with 30% of all business failures attributed to employee theft. This creates a large area of exposure for employers and investors.



Did you also know...

  • 95% of all businesses experience various degrees of on-going employee theft, often without the knowledge of management.
  • 1/3 of all bankruptcies are caused by employee theft.
  • A majority of employee theft goes undetected.
  • 3 out of 10 employees engage in employee theft.
  • Theft of proprietary information alone cost 186 companies $151 million in 2000.
  • 2 out of 3 employees would consider theft if they observed others stealing and getting away with it.
  • It takes $20 in sales to offset every $1 lost to employee theft.
  • A majority of honest employees will not report theft by co-workers.

Many employers and employees are under the mistaken belief that when an employee is caught stealing from the company it was the first time. This is often not the case. Studies indicate that the average employee is responsible for at least ten (10) times the initial discovered loss.

Beowulf Investigators are trained in all facets of Theft & Fraud Investigations. From the simple case of taking money from the cash register to more sophisticated refund schemes to the complicated embezzlement cases, Beowulf Investigators are fully trained to detect and investigate these issues.


Intellectual Property & Economic Espionage

 

Businesses spend millions of dollars developing new products, services, processes, tools, software, etc. only to have them stolen, pirated, counterfeited or become victim to other forms of economic espionage. Beowulf investigators have successfully investigated these matters. From cases of an employee stealing trade secrets to international criminal organizations counterfeiting products to fund their organized crime activities, Beowulf investigators have the experience, contacts and tools necessary to fully investigate these matters. Many of these cases have court ordered restitution and/or judgments to offset the economic loss and cost of the investigation.

Counterfeiting and piracy annually robs the U.S. of $200 billion and $4.5 billion respectively. It is a highly profitable tax-free cash business and it's lining the pockets of the same criminals involved in murder, drug trafficking, gun running and extortion.

What's more, incidents of dangerous fake products turning up in the U.S. have spiked since the mid-1990s. Authorities found counterfeit baby formula at retail stores in 16 states, bacteria in fake shampoo and faulty knock-off aircraft parts used on airplanes.

The size and scope of product counterfeiting and piracy has mushroomed in recent years. The U.S. economy is losing hundreds of millions of dollars in tax revenues, and tens of thousands of jobs because of counterfeit goods. Counterfeiters have particularly hard hit the computer software, automobile, apparel, and recording industries, although many other businesses are financially impaired by the sale of knock-off merchandise.

The Economic Espionage Act of 1996 (18 U.S.C. §1831 & 18 U.S.C. §1832) now creates federal trade secret rights. Although there is no private cause of action for trade secret misappropriation under the Act, the federal criminal penalties imposed for the misappropriation of trade secrets are generally more severe than criminal violations of other intellectual property rights. Persons engaged in trade secret misappropriation can no longer be assured that liability will be limited to civil remedies and damages imposed for such misconduct.

Beowulf Investigators have investigated some of the exemplary and  complicated of these cases. The aggregate estimated Economic Loss to clients involved in these cases is in excess of millions dollars.

 

Claims Investigations

Beowulf investigates those claims, which, upon review or subsequent to an initial investigative finding, require examination by an experienced fraud investigator. Intervention is typically warranted where findings indicate the potential for referral to and / or intervention by State Fraud Bureaus or where the potential for civil redress or criminal prosecution is indicated.

Examples of referred investigations:

  • Plaintiff Care Provider Fraud subject to civil / criminal RICO.
  • Rate Evasion / Premium Avoidance.
  • Fraud Ring Investigation
  • Property / Auto Loss where reasonable suspicion exists that a clear fraudulent act has been committed.
  • Medical / Disability / Bodily Injury Claims where reasonable suspicion exists that a clear fraudulent act or "professional claimant" profile is identified.
  • Investigative findings where, after consultation with the carrier / self-insured, a claims denial will be exercised and an aggressive plaintiff - initiated response to the denial is anticipated.
  • Claims moving to litigation

 

Fraud

Research studies have indicated that fraud and related crimes cost U.S. business more than $400 billion each year. Insurance claims fraud is a key contributor to these staggering losses. The persistent, pervasive, and costly problem of fraud in its many forms is one of the fundamental reasons for security programs. For example, the filing of false workers' compensation insurance claims is one of the most common economic crimes committed in the U.S.

Studies have shown the earlier an investigation is initiated, the greater the chances of detecting fraudulent and/or fictitious claims.

Psychologists hold that anyone can be a potential thief and that it is impossible to recognize one. So whether your case involves workers' compensation, disability, property, casualty or product liability claims, Beowulf has the state-of-the-art equipment, experience and proven techniques to unearth the facts of the claim and provide detailed, reliable reports, timely follow-up and admissible evidence. As an Beowulf Investigators client, you'll have access to a pool of highly experienced investigative personnel to investigate your questionable insurance claims. Our investigators are aware of the sensitive legal requirements regarding surveillance and will ensure that your desire to use the information during litigation is not jeopardized.

Claims Investigations & Surveillance

Beowulf Investigators Claims Investigation & Surveillance services are designed to help insurance companies and self-insurers fight fraudulent insurance claims. Our proven techniques of gathering information of include:

·         Activity Checks

·         Claimant and witness interviews

·         Surveillance that provides admissible evidence

·         Disability management calls

·         Medical and autopsy reports

·         Public records searches including: court and administrative records, driving history, employment history, professional credentials and licenses, workers' compensation claim history, neighborhood checks, etc.

Property & Casualty Claims

We have the specialized experience and techniques to investigate effectively any type of claim. We begin with a thorough preliminary investigation, followed by surveillance documented with admissible videotape. Accurate and timely reports, and expert, credible testimony protect our clients against fraudulent claims of all types, including:

Workers' Compensation

Research studies have indicated that fraud and related crimes cost U.S. business more than $400 billion each year. Insurance claims fraud is a key contributor to these staggering losses. The filing of false workers' compensation insurance claims is one of the most common economic crimes committed in the U.S.

We have the experience and proven techniques to unmask the facts of the claim by obtaining positive identification of claimant, investigating eligibility and restrictions compliance, conducting activity checks to determine post-accident activities, and doing surveillance. As Beowulf Investigators client, you'll have access to a pool of highly experienced investigative personnel to investigate your questionable insurance claims.

Malpractice

We conduct interviews with all individuals connected with the alleged malpractice including professionals and character witnesses.

Theft/Burglary

Psychologists recognize three factors which, often motivate individuals to become dishonest: 1) need or desire, 2) rationalization, and 3) opportunity. Whether a specific incident or an ongoing problem, these problems can be solved with an exposure and vulnerability assessment, asset tracking, development and application of procedural safeguards, tracking and recovery procedures.

Due Diligence Research

When making decisions regarding relationships, financing and acquisition of companies, principals, venture capitalists and underwriters turn to the experienced professionals at Beowulf Investigators. Exhibiting the attention and care legally expected in examining information can be an important, but time-consuming, responsibility. Our sophisticated comprehensive search system and immediate access to numerous information services enable us to perform the most comprehensive checks efficiently and in strict accordance with the law. Our investigators can verify deeds and tittles, prior or existing litigation, outstanding liens and personal or corporate reputations in order to minimize the risks involved in lending or underwriting. We can also utilize our resources to track, uncover and identify hidden or undisclosed assets on our client's behalf.

For fidelity bond cases involving forfeiture for theft or employee embezzlement, Beowulf Investigators will collect information from public records on attachable assets while maintaining absolute discretion and secrecy.

Services are available for investigating burglary, robbery and theft under Fur & Jewelry Floater policies and Jewelers' block policies. We look for fraud in Mercantile, Cargo Theft, and Bankruptcy cases.

Life, Accident & Health Claims

Contestable Death Claims are investigated by checking health history prior to policy issue, personal habits, status of beneficiary and alleged dependents. Experts in the field investigate absentee cases where the presumption of death exists.

Accidental Death and Dismemberment Claims require Beowulf Investigators full documentation from all available sources-witnesses, police, public records-plus investigating contributory health factors or possibility of suicide.

Disability Claims require the development of information covering financial background, other policies in force, and current activities determining the circumstances and extent of injury or loss.

 


                                                                      see details   www.private-detective-agency.com 

                                                                                          www.beowulf.ru  


 

Office 3-9 B. Dekabrskaya Str. 123022 Moscow Russia

Phone +7 901 5559911   Mobile +7 905 7449995   Fax +7 499 9927911

beowulf@private-detective-agency.com