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.
A Focus on Work-Product Privilege of Surveillance Material A Review by Erik Munzer Today, attorneys regularly hire private investigators to gather surveillance material in the form of video in order to uncover the truth in fraud cases. Types of cases that most often require video surveillance include personal injury claims or disability issues. That being…
Liability matters require exceptional attention to detail. Whether the liability pertains to a traffic accident, trip and fall incident or some other personal injury matter, a thorough investigation is essential to effectively capture the big picture and develop a 360 ° perspective of the case. Onsite investigations allow one to assess the site of the…
By Gabriel Colon, Legal Investigator and Kelly Cory, President, Keystone Investigative Services, Inc. California’s legal landscape has recently witnessed significant developments that directly impact the field of background investigations. The Senate Bill 731 (SB 731) passed and the 2021 California Court of Appeal’s decision in All of Us or None of Us v. Hamrick have…
With numerous online background check sites now available, one should question if the resources at your fingertips are accurate, complete and legal to use for your purpose. Many of the options are inexpensive and fast but are not technically qualified to pre-screen employment candidates. Large holes in the online research usually exist. For instance, there…
Keystone Investigative Services is helping sponsor the Los Angeles Paralegal Association Annual Conference. Stop by our booth and say hello on October 13, 2018 from 8:30 a.m – 3:30 p.m. in Glendale, CA and learn how we can give you the competitive edge on all of your cases and legal matters. https://lnkd.in/gvJR8Pn
These days with the Internet and social media becoming an integral part of our day to day lives, people have become accustomed to instant gratification. A person could potentially meet the love of his or her life with the simple click of the mouse or the press of button using social media or popular dating…
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…
This law which was proposed was widely opposed by private investigators who run court searches for their clients every day. This proposed fee increase would have put an increased burden on investigators and their clients. We are happy to report today that the legislation has been defeated! See below article from Courthouse News Service: Wednesday,…