Insurance Fraud Convictions
It may appear that people get away with insurance fraud but here is a website that gives a list of those who were convicted! http://www.insurancefraud.org/convictions.lasso
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A Mini Primer On Workers Compensation Investigations
Workers compensation laws are intended to protect employees who get hurt in the workplace. Federal employees are entitled to two-thirds of their monthly salaries when out on disability, and even more if they are permanently hurt. All states have their own compensation laws. While these laws are vital to the stability of society, they can…
PayPal Scam Alert from JP Investigative Group, Inc.
From: PayPal [mailto:service@paypals.org] Sent: Tuesday, October 27, 2009 2:14 PM Subject: Case ID PP89-1091 ________________________________________ Dear Member, We are constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this…
JP Investigative Group, Inc.: Doing Business with The Drug Enforcement Administr…
JP Investigative Group, Inc.: Doing Business with The Drug Enforcement Administr…: “The Drug Enforcement Administration (DEA) produced an excellent brochure on how to do business with them. In summary, here are the steps (…”
Background Checks | Background Screenings | DEA | Drug Enforcement Administration | Federal supply schedule | HUMAN RESOURCES | Uncategorized
Doing Business with The Drug Enforcement Administration DEA
The Drug Enforcement Administration (DEA) produced an excellent brochure on how to do business with them. In summary, here are the steps (1) Register your company in the Central Contractor Registration (CCR) database https://www.bpn.gov/ccr/. (2) Introduce yourself! Send your capability statement to dea.small.business.hotline@usdoj.gov. (3) Respond to advertised solicitations and requests for information on (FBO) http://www.fbo.gov/….
Former Peak Fitness execs charged in federal probe
Crime never pays! Greed leads to possible prison time for former owner of Peak Fitness in Charlotte, NC; read more at http://www.charlotteobserver.com/2011/07/11/2446688/former-peak-fitness-execs-indicted.html
What to Know about Spy Surveillance
When you hear the phrase “spy surveillance,” what is the first thing that comes to mind? Undercover secret agents with cool gadgets and fast cars, like James Bond? Trench-coated detectives in dark glasses mysteriously lurking in the shadows? It’s all very intriguing, the stuff of action movies and suspense thrillers. But what is the truth…