WHAT IS WHITE-COLLAR CRIME?

White-collar crime is a term used to describe illegal acts made by employees, corporations and business professionals. These non-violent crimes will typically involve deceit, secrecy and abuse of power and are usually motivated by financial gain or personal advantages.

Coined in 1939 by sociologist Edwin Sutherland, the name refers to “a crime committed by a person of respectability and high social status in the course of their occupation.” This can include fraud, insider trading, embezzlement, money laundering and wage theft amongst others.

Although these crimes may not be violent, that is not to say they are victimless. In fact, a single scam can bring a company to its knees, rob investors and bankrupt families. While a direct victim may not be hurt, these types of crimes can affect many people in different ways.

Various agencies work together to ensure white-collar crime is policed effectively. The Federal Bureau of Investigations (FBI) usually rely on organizations like the Securities and Exchange Commission, the Internal Revenue Service, the U.S. Postal Inspection Service and the Commodity Futures Trading Commission to identify evidence and track investigations.

Ponzi scheme

One major example of white-collar crime is the infamous Ponzi scheme. Charles Ponzi started out as a poor immigrant in the 1920s, working odd jobs and doing two stints in jail before creating his multimillion-dollar scam.

Ponzi realized he could make a generous living by taking on ‘investors’. He would promise lucrative annual returns of 50 to 100 percent which encouraged many to part with their cash. However instead of investing the funds, Ponzi pocketed the money and only paid ‘returns’ to give the illusion of growth.

His scheme soon began to unravel when too many investors requested to withdraw their funds that the fraudster had already spent.

If you have any suspicions about colleagues or employees, ICFECI can help. We are experts in computer and cell phone forensics, while founder Dan James has been a Certified Fraud Examiner for over 25 years. We have decades of experience dealing with corporate crimes and fraud, with a track record of success in uncovering schemes and compiling evidence that will stand up in court.

Resource: https://www.icfeci.com/what-is-white-collar-crime/

HOW TO REQUEST FUNDING FOR INVESTIGATIVE, EXPERT, AND OTHER SERVICES NECESSARY FOR ADEQUATE REPRESENTATION

Preparing a budget for court appointed investigators and experts (in computer/cell phone forensics) can be difficult, especially if you don’t have much experience with it. Budgets are something we are all familiar with, but it’s hard to manage when you don’t know when and where funding will come from.

Dan James at the Institute of Computer Forensic Examinations and Criminal Investigations (ICFECI) is a resource to the CJA-Panel.

Dan has been in the field of computer forensics since 1968, giving him a wealth of experience, knowledge and skills required for world-class investigative work. Dan has also been a Certified Fraud Examiner for over 25 years. With more than 50 years of experience in planning, working and budgeting computer forensic examinations and criminal investigations, Dan has the know-how and wherewithal to manage funding in a professional and effective manner.

Looking to request funding?

The following information may help.

Go to: https://www.uscourts.gov/services-forms/forms

Scroll all the way down to “C” for CJA 28 forms. These forms are available as pdfs for you to edit digitally or print out yourself. There are various forms catering to experts, attorneys, etc. so be sure to select the right one for you.

The CJA 28 form templates are simple and easy to use. What you may find difficult however knows how to determine time involved in types of forensic examinations and criminal investigations. Even more difficult is estimating time involved in “Mega Cases” in areas of forensic science.

If you’re new to the field or struggling with budgeting, Dan James can help. Having dealt with funding requests for the best part of 50 years, Dan knows all the tips and tricks to ensure your budget planning is effective, successful and straightforward. Get in touch with Dan at www.icfeci.com if you need any assistance or have any questions.

Resource: https://www.icfeci.com/how-to-request-funding-for-investigative-expert-and-other-services-necessary-for-adequate-representation/

4 TOOLS EVERY INVESTIGATOR NEEDS

With so much mental work to be done, it’s easy for investigators to forget the practical tools at their disposal. It’s no secret that offering investigative services demands a lot of knowledge, critical thinking and strategy, but there is also a range of physical equipment that could help your case.

Cameras

Cameras are everywhere nowadays. Almost everyone now has a smartphone with an in-built camera or two (or three!), so taking photos and videos has never been easier. Add to that the rise in CCTV in public areas and it’s virtually impossible to go anywhere without photographic evidence.

That being said, you can’t always rely on other people’s footage. Tapes are often low quality or simply erased entirely – that is if they ever even existed, as a lot of establishments don’t have functioning cameras. Video cameras are an indispensable part of an investigator’s surveillance toolkit, allowing you to capture evidence you need to win your case. Take matters into your own hands by investing in a good quality CCD camera with high-res C mount.

Modems

In a fast-paced, demanding job, the last thing you need is slow internet. Almost everything is done virtually these days, which means you will fall behind if you can’t get online fast.

With a high-bandwidth, wireless modem, you’ll be guaranteed maximum coverage and lightning-fast performance. As well as impressive speed, you’ll also enjoy easy installation, a built-in, commercial-grade firewall and powerful wireless access.

Phones

People are glued to their phones more and more every day, and for good reason. There is almost nothing these small and mighty machines can’t do – from checking your banking or sending an email, to shopping online and tracking your steps, there’s so many ways to use your phone.

A prepaid phone with good quality cameras and WiFi-calling is the perfect option for a busy investigator. Ideal for your everyday professional and personal needs, this phone will ensure you can get everything done in a few easy clicks.

Hard Drive Data Erasers

Hard Drive Data Erasers Protecting your data is one of the most important parts of being an investigator. You are privy to an enormous amount of information which, in the wrong hands, can have dire consequences. Making sure this doesn’t happen is one of the fundamentals of your job, so you must take this responsibility seriously.

Investing in a data eraser is essential if you want to ensure that information cannot be stolen from under you. A Drive eRazer tool is a must-buy to secure your data and protect your clients.

Resource: https://www.icfeci.com/4-tools-every-investigator-needs/

WHAT IS A FRAUD EXAMINER?

Fraud is a criminal offence, which involves doing an act by saying that you are someone you are not. For example, if you were to make a bank transaction as somebody else, that would be fraudulent. Fraud can also refer to forging people’s signatures or even the fraudster stating that they are somebody else on the phone, and making transactions on their part.

This crime can cause people to lose money or opportunities, at the gain of the fraudster. Any type of fraud is illegal and very frustrating for the victim, but it is particularly hard-hitting if they end up losing a lot of money due to the fraudulent transactions. If somebody feels like they have been a victim of fraud, they may hire a fraud examiner.

What is a fraud examiner?

A fraud examiner is a highly trained professional who helps people who have been a victim of fraud. They will help them assess how and why they were a victim of fraud, and what can be done about it. Our certified fraud examiners in Texas, mainly based in the Dallas and Fort Worth area, work with clients in the area to investigate their claims to being victims of fraud.

The fraud examiner will use their expertise and skills, as well as online resources, to reach a conclusion as to what happened to their client. They may then offer this evidence in court if the guilty party is caught and convicted.

The fraud examiner’s advice can also help the victim steer clear of fraudulent activity in the future.

Do I need a fraud examiner?

If you have been a victim of fraud, whether that be if you have lost a lot of money, or have missed opportunities due to fraud, and are based in the DFW area, our fraud examiners can help. We may be able to track the fraud and find the guilty party, which may help to provide you with some compensation. If you have lost a lot of money due to being a victim of fraud, our service is a worthwhile investment into getting it back!

Resource: https://www.icfeci.com/what-is-a-fraud-examiner/

ICFECI PROVIDE THE CERTIFIED DIGITAL FORENSIC SERVICES

ICFECI is the finest pro-defendant private investigative services you will find in Texas. Committed to supporting our clients from start to finish, we offer an array of services handled by experts with years of industry experience in the labyrinthine maze of criminal laws.

Know more: https://www.icfeci.com/ 

Easy to Find Private Forensic Investigator through ICFECI

In this 21st century, man has become successful in making life comfortable in terms of the materialistic world. But there are certain times when human beings fall into different critical issues related to personal or professional life. Due to the lavishness in the modern lifestyle has brought server criminal outcomes in society.  Are you looking for the services that can help in providing ultimate security from crimes? Do you need solutions to your corporate cases? Here comes the role of a private investigator. They can assist many business professionals in finding out important information. They possess excellent approaches and effective skills to carry out all type of work which requires special attention to perform the work effectively. They are working as the right hand to make society a safer place.

When you are getting through any rough situation, icfeci private investigator comes forward with a helping hand. Any type of critical issue can easily be handled by them. Most private investigators specialize in a certain type of investigation and even they generally focus on a select few types of detective work. This is how private investigators help:

Unique Techniques

The professional investigators with their unique approaches conduct necessary surveillance for keeping an eye on the suspicious people. They make use of their specialist information and technology experts to search through their personal and professional records that might lead back to disloyalty. The detective needs to keep all the details of the findings. Plus they follow the terms and conditions of local, state and federal law while performing their task of investigation. The work of the investigators includes questioning the suspects involved in the case, gathering information by visiting various locations; maintain records of all the findings, surveillance for long hours and even during irregular hours.

Determined

The team of investigators works for their clients with full attention to the case. They also collaborate with the police department and the law enforcement investigators when necessary, which will enable them to combined forces to achieve the goals. The main focus of their investigation is to find out the truth and thus bring criminal activities to justice.

Collect evidence

 To help prove the innocence or disprove accusations, accurate evidence is required. They make take high-quality photographs, videos, along with the number of investigative functions to prove the client's claims. Various types of investigations are being carried out to catch the culprit. They have high tech gadgets and take the help of the computer to solve and catch thefts.

The private investigator agency at ICFECI consists of experienced and seasoned professionals, who have years of working in the industry behind them. We work for the people that are accused or indicted of crimes. They are compassionate to their client's situation and understand that their client may be distraught about the various situations that they find themselves needing help with. We have always given a helping hand to the people in serving with the best services.

Stop looking any further; all you need to do is to contact us @ 214-384-3246.

Blog Source: https://icfeci.wordpress.com/2019/09/03/uncovering-whats-hidden-with-the-private-investigators-of-icfeci/