Private Investigation

  1. Imaging Supplies Coalition 16th International Conference

    By:
    Date Published:
    Categories:
    ,

    Fraud and Counterfeiting in the Imaging Supplies Industry An Industry In Transition                                           September 18 – 20, 2016 Marriott Delmar, San Diego, CA   http://www.isc-inc.org/ http://www.isc-inc.org/pdf/ISC2016conference.pdf   MCCABE ASSOCIATES TO PRESENT A CASE REVIEW OF A COUNTERFEITING INVESTIGATION IN BRAZIL. McCabe As…Read More

  2. All About Due Diligence

    By:
    Date Published:
    Categories:
    Tags:
    , , , , , , , ,

    At McCabe Associates, we regularly conduct due diligence investigations for our clients. A due diligence investigation is a crucial first step before signing any contracts that legally bond you to a company. Due diligence investigations can save you problems in the long run by addressing any concerns before it’s too late. What is a due diligence investigation? A due diligence investigation is a …Read More

  3. Things Private Investigators Cannot Do

    By:
    Date Published:
    Categories:
    Tags:
    , , ,

    Because of the way private investigators are portrayed in the media, there are many misconceptions about what private investigators can and cannot do. While laws and regulations vary from state to state, here are a few things that private investigators usually cannot do. Practice without a license Depending on what state you are in, it is illegal for private investigators to operate without a lice…Read More

  4. Investigating Fraudulent Workers’ Compensation Claims

    By:
    Date Published:
    Categories:
    Tags:
    , , ,

    Workers’ compensation insurance exists to aid employees who are injured at work. It is intended to cover lost wages, medical expenses, and any other expenses during the employee’s recovery time. However, some people try to take advantage of this insurance and will fraudulently claim injury to receive workers’ compensation. It is difficult for employers to disprove these claims, so it has bec…Read More

  5. Are You Being Catfished?

    By:
    Date Published:
    Categories:
    Tags:
    , , ,

    These days, online dating is becoming an increasingly more common way to meet new people. A recent study found that online dating is now the second most popular way for people to meet potential partners, after meeting through mutual friends. With the prevalence of online dating, however, comes a new opportunity for criminals and scammers to strike. One common phenomenon that has grown out of the i…Read More

  6. Common Myths About Background Checks

    By:
    Date Published:
    Categories:
    Tags:
    , , , ,

    Background checks are a powerful tool in a variety of different situations. Whether you are looking into a prospective employee, going through a divorce, investigating an insurance claim, or entering a new business, a criminal background investigation can give you critical information that will inform you of your best course of action. However, there are many myths about background checks that may…Read More

  7. 4 Ways To Prevent Employee Theft

    By:
    Date Published:
    Categories:
    Tags:
    , , ,

    We don’t want to believe that our employees are capable of stealing from us, but it is an unfortunate reality that employee theft happens. Internal security threats often go unnoticed by employers because they don’t want to face that reality. However, you are doing yourself a disservice if you do not take realistic steps towards preventing employee theft. Here are four ways you can prevent you…Read More

  8. Why Hire Surveillance

    By:
    Date Published:
    Categories:
    Tags:
    , , , ,

    At McCabe Associates, one of the services we offer is surveillance. Surveillance is an investigative technique that involves discreetly obtaining information about an individual or group in a dispute. This information can be used by businesses, law enforcement, attorneys, and more. Reasons To Hire Surveillance There are many reasons that individuals and businesses choose to hire private investigat…Read More

  9. Common Reasons To Hire A Private Investigator

    By:
    Date Published:
    Categories:
    Tags:
    , , ,

    At McCabe Associates, we have brought together a group of trained and experienced professionals from law enforcement, military, security, and counterterrorism backgrounds to provide you with private investigation services. Here are some common reasons people come to us for private investigation: Child custody cases When you are fighting for custody of your child, you need evidence for the courtroo…Read More