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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
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. 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. 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. 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:
FraudResearch
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 & SurveillanceBeowulf
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 ClaimsWe
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.
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