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Technology Is Exposing Infidelity More Frequently

Technology Is Exposing Infidelity More Frequently

by Bruce Robertson | Aug 13, 2018 | Blog, Cheating Spouse Reviews

Stereotypes speak of lipstick on the collar, late nights “at the office” and a cooling sex life which have long pointed to the infidelity of a spouse or lover.  Nowadays couples are noticing the small, subtle changes in behavior that indicate cheating and more and...
California OSHA Manager Charged with Bribery Scheme

California OSHA Manager Charged with Bribery Scheme

by Bruce Robertson | Aug 13, 2018 | Blog, Fraud

Richard Fazlollahi, a district manager with the California Department of Industrial Relations-Division of Occupational Safety & Health, was arrested in June on bribery charges. Fazlollahi allegedly offered to reduce penalties against an unnamed construction...
A New Obstacle in Divorce Asset Searches: Cryptocurrency

A New Obstacle in Divorce Asset Searches: Cryptocurrency

by Bruce Robertson | Aug 13, 2018 | Assets Reviews, Blog

Historically, aggrieved and divorcing partners attempting to hide assets during a divorce proceeding have tried to do so through shell companies or offshore bank accounts – and attempting such a hoodwink can result in contempt of court charges. But now secretive...
California Attorney Gets Prison Time for Short-Sale Scheme

California Attorney Gets Prison Time for Short-Sale Scheme

by Bruce Robertson | Aug 13, 2018 | Blog, Fraud

A California attorney specializing in real estate law has been sentenced to two years in prison after he was found guilty of a fraudulent short-sale scheme. According to evidence presented at trial, Robert Farrace, of Modesto, formed and controlled Dignitas, LLC, but...
Personal Assets Investigation: What Can You Uncover When You Hire a Private Detective?

Personal Assets Investigation: What Can You Uncover When You Hire a Private Detective?

by Bruce Robertson | Oct 24, 2017 | Blog

Although there are many valuable services that private investigators offers to their clients, one of the most important is an asset search. Below is an overview of what an asset search is, what types of assets can be found and particular applications it may have if...
Ways a Lawyer Can Effectively Utilize the Services of a Private Investigator

Ways a Lawyer Can Effectively Utilize the Services of a Private Investigator

by Bruce Robertson | Jul 3, 2017 | Blog

An attorney has many tools at his or her disposal to help their clients, but an often overlooked tool is the services of a private investigator. Depending upon the type of case you are working on, there is likely one or more services a private investigation firm...
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