Fraud Headline-Stanford Told ‘Lie After Lie’ to Investors, U.S.
Find out what was said by the prosecutor by going here.
Please enjoy our compilation of resources, articles and other publications. The reference guide below can allow you to select information by topic.
Find out what was said by the prosecutor by going here.
The California Department of Insurance granted 5.9million to the Los Angeles County District Attorney’s office to investigation and prosecute workers’ compensation insurance fraud. A recent article in the San Clemente Patch noted that the this grant was part of $32 million in grants awarded statewide. Nearly 3,000 investigations were conducted in 2010 which led to 666 convictions…
Keystone Investigative Services, Inc., a leading California investigative agency, announced its strategic alliance with Francis & Associates, Inc. as their Nevada investigation provider. With both corporations’ experience and expertise, they create a powerhouse of an investigative resource for attorneys, insurance carries, third party administrators and self-insureds. With service suites in claims, liability, disability, AOE/COE and…
Smartphone safety tips you need to know. Our article published in the January 2013 edition of California Investigator is posted below. In today’s technology landscape, people are becoming increasingly aware of security issues. It has almost become second nature for people to understand the importance of keeping their computers and laptops safe from unauthorized access…
(This article is so eye-opening that we had to post it on our website. All business owners should read and take note. We are all living in a very different world and this is unfortunately, the new normal. -Keystone) By NICOLE PERLROTH APRIL 7, 2014 SAN FRANCISCO — They came in through the Chinese takeout menu. Unable…
For fifteen consecutive years, identity theft has remained one of the top consumer complaints in the United States. An estimated 15 million identities are obtained and fraudulently used in the United States each year resulting in over $50 billion in losses*. As a top investigative agency in Los Angeles, Keystone Investigative Services, Inc. gets calls…
A Real World Action Plan by Kelly Cory, President/CEO of Keystone Investigative Services, Inc. I’m sure you have all heard by now that the major credit bureau Equifax was hacked and over a hundred thousand consumers’ identity information has been stolen. Usually, when there is a security breach, you are told to report any suspected…