Discover expert insights, case studies, and investigative tips from Tristar’s licensed professionals to help attorneys, insurers, and businesses make informed decisions.
Employee theft can be small or quite large. At worst, in can become so bad that a company’s profits suffer greatly and can push a business into insolvency.
Most victims of identity theft are chosen because they are convenient targets and some may have even unknowingly made themselves more venerable to this crime.
Brad Sutton didn’t know what to think when a couple of special agents from the IRS showed up on his doorstep to initiate an investigation into his tax records.
When Rick Matsa, an attorney from Worthington, Ohio first failed to file a tax return for one of his trusts in 1990, he began a 15 year journey of lies and deceit.
Tristar Investigation receives calls regularly asking for locate investigations to find the person who stole their money through a Craigslist or Ebay scam.
