Author name: Robert Mann

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(Updated)Is your Stalker Real or Imagined?

There are 7.5 million people stalked every year. Has your stalker acted out in a course of conduct directed at you that would cause you to feel fear and to be unsafe? Is your stalker someone you know, or you do not know but has consistently been following you, calling or sending you letters, emails even gifts or flowers? Signs of a Stalker: Are You Being Followed? Those occurrences constitute sufficient evidence to establish you are being stalked. You should try to document every incident and sighting of your stalker, including the location, the date and time of confrontation or observance. Try to take a photo of your stalker if he/she is unknown to you. The first action you should take is to call 911 immediately. Victims of Crimes including Stalking published this helpful brochure; please take a few minutes to read it. More often than not, your stalker is someone you know. What is a stalker? Source: Pinterest Perhaps an ex-boyfriend, girlfriend or someone you shared a short or long term relationship with, a fiancé, an ex-husband or wife, a co-worker, a next-door neighbor, someone you met online. Alternatively, a person you ran into numerous times who lives in your building, or at a neighborhood market, perhaps a boutique thus eliminating the possibility of coincidence. Celebrities and others who are in the public view such as TV newscasters, sports announcers, athletes are often victims of stalkers. “One in eight American women will get stalked in her lifetime,” says stalking consultant psychiatrist Dr. Park Dietz. “But for a female news anchor, it is virtually a certainty. At any given time, she might be stalked by several at once and not even know about it.” There have been numerous studies of stalkers by psychiatrists all over the world all of whom concluded that stalkers have one form or another of a mental disorder which should not be your concern. You are not required to figure out your stalker’s mental illness. What to do if nobody listens to you? You may have shared your concerns with friends or family, and they responded by saying that you are hypersensitive. Those responses are quite common, but you do not and should not experience this alone. Stalking is a serious crime that can cause depression and hopelessness. While victims should always turn to the police first for assistance, you may be disappointed. To understand what to do and whom to call. there are many organizations that help stalking victims.  Here is additional information with regard to Cyber Stalking from our friends in England According to Dr. Doris Hall, an expert on criminology at California State University at Bakersfield emphasizes the importance of taking any stalking behavior seriously and dealing with it aggressively from the outset. ”If someone’s behavior seems out of line if it is making you uncomfortable, something is up,” she said. ”You have a better chance of putting a stop to it if you do not give it a chance to accelerate.’‘ CUT OFF ALL CONTACT — Dr. Hall compared stalkers with ”naughty third graders.” Dr. Hall recommends firmness: ”Once and only once, tell the person you want nothing to do with him/her. Don’t try to be nice; it can only work against you.” How to protect yourself from stalkers? Should you become frustrated due to the lack of immediate law enforcement action while your stalker appears to be accelerating.  You should call a private investigator or bodyguard who will provide you with a personal protection specialist and at your request conduct an extensive background investigation on the stalker to determine if the stalker has prior criminal convictions, restraining orders or may have been committed to a mental hospital. On the other hand, if you cannot provide any evidence of the stalker’s contact such as any written or verbal communication from the stalker, law enforcement will be unable to help you after they conclude their interview with you. To understand this issue in more detail, we suggest you read this article recently published by the New York Times.

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Private Investigator Near Me: 3 Tips for Hiring a Private Investigator

It’s been 90 years since the archetype of the hard-bitten detective first became popular. However, truth is often a far cry from fiction, and private investigators are no exception. Unlike Sam Spade and his hard-boiled compatriots, real private investigators don’t often spend their days chasing murderers. Missing persons are not uncommon, but there are other specialties as well. These include background checks, fraud cases, and infidelity among numerous other things. Finding the right detective means knowing what you’re looking for. For those asking ‘How do I find the right private investigator near me,’ we’re here to help. We’ll give you some tips in the paragraphs below. 1. Make Sure They’re Legitimate There are plenty of skilled PIs out there, but every business has its share of frauds. The good news is that there are ways to spot them. All detectives need to be at least 21, though the minimum age varies by state. They should also have no felony convictions and a high school diploma. Some states also require an associate’s degree in a related field, like law enforcement or finances. You will also need a few years of work experience to qualify for a license. You’ll need an additional license to carry a firearm if your state allows it. You can also check the Better Business Bureau. See what kind of grade the business has and why. You can also check on other sites to see what kind of reviews the business has. Too many reviews, specific reviews especially, may indicate that the company is dishonest. After all, private investigators aren’t the type of people you talk much about hiring. 2. Determine Their Specialties There are a lot of different reasons you might seek out a private investigator, which can make things a bit more complicated. If I were looking for a private investigator, it wouldn’t be enough to find a private investigator near me. I’d need to find a private investigator who specializes in my type of case. What are you trying to do? Do you suspect that your spouse is cheating? Some detectives are very experienced in that. Perhaps you think your employer is cheating you out of money. Maybe you are the employer and you think your worker is exaggerating their injuries for a payout. There are detectives who can help. 3. Talk It Out Hiring a private investigator can be complicated. Not only do you need to find the right investigator, but you’ll also need to agree on a price and whether or not the case is worth it. Some people call private investigators only for the PIs to point out that what they’re asking for is technically illegal. For instance, they can’t record conversations without people knowing. They also can’t hack computers or trespass on private property. How to Find a Private Investigator Near Me “How do I find a private investigator near me?” It’s a question that a lot of people ask. We’ve given some of our advice in the paragraphs above, but there are plenty more. We encourage you to do more research on your own if you’re interested. If you want more information about detectives and related services please visit our site. We can tell you all about hiring a personal bodyguard.

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Hiring a Personal Bodyguard

Hiring a personal bodyguard might seem a bit like overkill, but when your safety and the safety of your family is on the line, is it really? Did you know that statistically speaking, your chances of being a victim of violent crime in Los Angeles is 1 in 132? These chances can be even higher if you’re a person of interest, like a high-profile CEO or a celebrity. If you know that there are people out there who might want to reach you or cause you harm, the world can be a scary place. If you’re not totally convinced that you need the protection, no worries. Here are just a few benefits to keep in mind when you’re considering whether or not you need a private bodyguard in LA. HERE IS A LIST OF THE SERVICES WE PROVIDE Los Angeles Bodyguard Services Personal Protection Services Celebrity Bodyguard Services Corporate Bodyguard Services Stalker Investigations & Protection Services Bodyguards Deter Crime A professional bodyguard isn’t just there for when a crime is currently happening; they can also help prevent the crime altogether. Many criminals will think twice before approaching someone who has a professional bodyguard in tow, especially if they look particularly menacing. Most criminals look for easy targets, and while you might obviously have a bit of extra money lying around if you’re hiring a private bodyguard, you won’t be an appealing target to a criminal. They want people who they can overpower and who are traveling alone. Neither of these will apply to you any longer. Immediate Response If you’re faced with a threat in Los Angeles, the police can respond pretty quickly in comparison to other American cities. They have a response time of just under 6 minutes. If you’re about to be the victim of a crime though, is that really fast enough? A personal guard is going to be an immediate responder to any situation that comes up, no wait-time required. The police may be needed later, but your guard will be there now. Close and Long Range Surveillance Bodyguards have to be great judges of character and situations, meaning they’re perfect for surveillance in the here-and-now. If you’re attending a crowded event, a bodyguard is going to be able to feel out the situation much more effectively than you will. They’re trained for it. They’ll be able to sense a threat and deter it before it becomes a problem or warn you of any suspicions. They can also take over your normal surveillance as well. They can monitor cameras or look into any suspicious figures in your life, like blackmailers or people threatening harm to you or your family. Peace of Mind Overall, don’t you just want to know that you and your loved ones are safe and protected? A bodyguard can assure you that any threats made against you are voided. Peace of mind is the biggest benefit you can get from a bodyguard. Do You Need a Personal Bodyguard? If you’ve ever felt unsafe, are a high-profile individual, or have been threatened or blackmailed, it might be time to hire a private bodyguard for yourself. The peace of mind that extra protection offers is priceless. If you’re interested in hiring a personal bodyguard in Los Angeles, or you’re seeking out any related security services, visit our site to learn more, or for a free consultation. We can offer you the protection that you need.

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Helpful Tips on Hiring a Private Investigator

It is hard to find tips for hiring a private investigator. In a world fraught with deception; scams, hacking, fraudulent Social Media postings, misinformation, identity theft, criminal conduct and infidelity one might find themselves seeking the help of a Private Investigator also known as a Private Detective or PI. This blog is intended to enlighten anyone seeking the services of either a Los Angeles Private Investigator and what they should be aware of before hiring them. Right out of the box, you must be mindful that not all PI’s are qualified, whether they are licensed or not. This blog will hopefully assist you with making the right choice. When Hiring a Private Investigator, Confidentiality Is Imperative Before discussing your situation with a Private Investigator, it is advisable to ask whether your discussion with them will remain private and confidential. The PI should make it abundantly clear that anything you tell them will be entirely confidential. If they fail to assure you of confidentiality, it’s best to discontinue the discussion. Should you decide to hire the Private Investigator make sure the Private Investigator  provides you with a retainer agreement stating their investigation services for you will be absolutely confidential. Verifying a Private Investigator’s Credibility While searching for a reputable Private Investigator, look for reviews from their clients on the investigator’s website.  We invite you to see for yourself what legitimate reviews look like. We found the most legitimate reviews from Law Firms and Businesses are written on business letterhead. The Better Business Bureau is another excellent resource to look up a Private Investigator’s BBB rating. How to Request an Investigation Most people seeking the services of a Private Investigator have never done so before, and are usually uncomfortable about discussing a personal matter with a stranger. The Private Investigator you speak with should be an intent listener, and also offer suggestions as to how to best obtain your investigative goal. You should feel at ease while speaking with the Private Investigator. Should you sense that the Private Investigator sounds uninterested, or is more interested on telling you how much it will cost you, then you’re speaking with the wrong PI. Experience Matters Before you retain a PI ask them how long they’ve been conducting investigations and what kind of investigations they perform most often. The diversity of a PI’s assignments is a barometer of their overall knowledge and experience. The Retainer Agreement A professional Private Investigator upon being told by the prospective client that wish to hire them should prepare an Engagement Letter also known as a Retainer Agreement for the client’s review. The document should state what the investigative services are that you requested, and when the Private Investigator will commence the investigation. Should your matter be litigated, it’s best that your attorney confer with the Private Investigator to review investigative objectives, and your attorney should also be named as the client on the Retainer/Engagement Letter Agreement. Some Investigative Specialties are: Infidelity and Surveillance Investigations Legal Investigations and Litigation Support Executive Level Background Investigations Locate Investigations Intellectual Property Infringement Investigations One the Investigation Starts Usually, you will not receive an hourly report when the investigation is ongoing. There are many facets to an investigation, and you should ask your  Private Investigator when you should expect to receive an investigative report. Ask if you will receive a written report. Written reports are very important to have especially when you are involved in a litigated matter. Also inquire as to when you should expect to receive the written report. Should your investigation involve, surveillance then you are entitled to receive a video of all that the investigator filmed.

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Five Reasons to Hire a Private Investigator

There are plenty of reasons to hire a private investigator. If you’re unsure if your situation calls for it, read on. Have you considered seeking out a private investigator for yourself, but you’re not sure if your reason is appropriate? The Top Five Reasons to Hire a Private Investigator 1. Infidelity You can hire a private investigator if you suspect that your spouse or partner is up to no good, or going behind your back. It can be hard to find this information on your own, and it can be useful in cases of divorce. Private detectives can collect proof for you so you no longer have to wonder. 2. Background Checks Are you worried about hiring people with a criminal history? What about a history that won’t come up with computer background checks? A private investigator will have you covered in this area as well. Even if things don’t show up on an official background check, you can rule out potential troublesome behaviors this way. 3. Child Custody Cases Child custody can get messy in court. Often times, there’s no real evidence on either side for the parents, and kids aren’t always given a say (or they’re too young to say anything at all). If you know that your former partner has something to be dug up that could be used as evidence, a private investigation will dredge it up. When working to protect your rights and the safety of your child, it’s best to spare no expense. A private investigator makes complete sense. 4. Missing People While the majority of missing persons cases get resolved one way or another, there are still people who go missing without a trace, never to be found. If you’ve lost faith in law enforcement, or your local police force is overburdened with other cases, enough to let yours slip through the cracks, a private investigator can help. Missing people are often a low priority for police. A private eye can find anyone, even people who don’t want to be found. 5. Fraud Is your company losing money? Are you relatively certain that there’s some fraud or embezzlement going on, but you have no way to prove it, or even begin to find a suspect? Businesses lose $50 billion dollars per year due to white-collar crime. Don’t let yourself continue to fall victim. If you find yourself in this position, a private investigator can help quickly and efficiently, gathering evidence for you to take to the authorities. A Private Investigator Can Help You If you need some investigation work done and the police aren’t quite the right place to turn, you might be looking for a private investigator. No matter what information you need to be dug up, you can find someone to help you. For more information on private eyes, or to find out how to get in contact with one, contact us. We can help you.

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Nanny Child Care Background Investigations

For the past twenty-nine years, Worldwide Intelligence Network has conducted hundreds of Nanny – Child Care background investigations for our clients in Los Angeles. Also, and at the request of a Nanny- Child Care Placement Agency in Los Angeles, Worldwide Intelligence Network was retained to tutor their counselors on how to conduct background investigations on their nanny-child care applicants. Most important to the owners of the agency was their concern over how they can determine when checking references whether a former employer’s reference is legitimate or bogus. We tutored the owners along with their counselors on how to differentiate between a real and a bogus reference. Our tutelage enabled the agency to successfully place highly qualified nanny-child care providers while preventing unqualified applicants from being placed. A CHILD’S WELFARE A child’s welfare must be protected at all costs, and anyone in charge of checking the background on a prospective nanny, child care provider must never cut corners or compromise what must be known. Our reputation for comprehensive background investigations on the nanny, child care providers, has grown exponentially over the years due to Worldwide Intelligence Network’s comprehensive Background Investigative Reports, which are presented to each client to assist them in making an informed decision to hire or not. THE ABSOLUTE BEST CHILD CARE BACKGROUND INVESTIGATION Our sources and methods for conducting nanny and child care background investigations have to-date resulted in a perfect record of success. After all, “we’ve seen a few things and know a few things”☺) Not a single nanny, child care provider we background checked ever committed an illegal or immoral act. Interesting to note the agency has never experienced an intolerable incident due to the placement of one of their nanny-child care providers.

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Big City Needs: Why You Need a Professional Bodyguard in NYC

According to Verizon, C-level executives are 12 times more likely to be the target of social incidents. Whether you fall under that demographic, are a celebrity, or are another type of high-profile individual, you may feel you need protection when you’re out in public. For this purpose, you should utilize executive protection services, which will safeguard you from anything unsavory. Here are some reasons why you need a professional bodyguard in NYC. They’re Trained to Defend You Without Hesitation Personal bodyguards from Worldwide Intelligence Network are professionals with extensive backgrounds. Many are off-duty or retired police officers and detectives, and others are former Dignitary Protection Agents and served with the Secret Service and the United States Department of State. This means that these vetted individuals have lightning-fast reactions and are used to high-pressure scenarios. Close protection security will keep their cool and do what it takes to keep you safe, without hesitation. They Can Screen Your Mail and Venues for You Whether you’re receiving mail from fans or corporate enemies, your personal bodyguard will screen every piece for you and get background information on senders of anything negative. They can also check your agenda and screen the properties and venues you’re going to and ensure everything’s safe and nothing out of place. This includes any vehicles you may be getting into. Get to Your Destinations Safely and Quickly Your time is valuable; you shouldn’t be stuck in heavy NYC congestion. In addition to our bodyguard services, we offer traffic surveys should you wish to divulge where you’re going. We’ll find you the quickest and safest routes to take; yes, this even means a secure way to get away from invasive paparazzi. Not just that, but we also advise our clients against possible volatile or adverse situations. And in case of emergencies, our bodyguards always know the quickest ways to get in and out of an establishment and to the hospital. You can count on them to not only diffuse the situation quickly, but also to extract you swiftly. Get a Shadow While Maintaining Your Personal Space You may feel uncomfortable with the idea of someone following you around closely at all times. For this reason, we offer security detail that can melt into the background, yet still be close enough to keep you safe at all times. That way, you don’t draw unnecessary attention to yourself. You’ll Get Estate Security as Well In addition to having a personal bodyguard, you’ll also get estate security around the clock. We offer both electronic and digital security to ensure protection for not just yourself, but also your family and property. Hire a Professional Bodyguard for Maximum Safety As you can see, a personal bodyguard can provide you with both protection and peace of mind. You’ll be shielded from any harmful individuals or packages, which can be a huge relief for a high-profile person. So travel around NYC without fear of an overzealous fan or paparazzi overstepping your boundaries. Let personal protection specialists be your shield against the world. Are you ready to get yourself the best protection possible in NYC? Then get in touch with us now. We even offer free consultations.

Hiring a Los Angeles Private Investigator
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Need a Private Investigator? How to Select the Right One for You?

You unexpectedly find yourself in a precarious situation, and you realize you definitely require the services of a Private Investigator. You’re not quite certain how to go about finding the right Private Investigator for your needs. What qualifications should you seek? What will it cost? How reliable will the Private Detective be? Not to worry, we understand and, we’re here to help you. The following will undoubtedly answer most of your questions and also provide you with some questions you may not have considered. HOW TO BACKGROUND CHECK A PRIVATE INVESTIGATOR’S REPUTATION Upon finding Private Investigation companies, you believe might be a good fit for your needs. Your next step is to conduct a cursory background check on those at the top of your list. As an example of a qualified company, let’s look at the Worldwide Intelligence Network. It appears they are ranked among the Top Five Private Investigative Companies in America by the publishers of Vogue and The New Yorker magazines. How long a Private Investigator has been in business is very important. Worldwide Intelligence Network has been a licensed and insured Private Investigation company for the past twenty-nine years in California. CHECK IF STATE AGENCIES REQUIRE PRIVATE INVESTIGATORS TO BE LICENSED. It is very important to find out if the Private Investigators you are researching are licensed. A Private Investigator license is mandatory in most states throughout the USA. To obtain a private investigator’s license requires a criminal background check. To qualify for a Private Investigator’s license, some states require the applicant to have apprenticed with a licensed PI for a certain number of hours. The applicant also has to pass a written examination. Law enforcement officers only have to pass the State’s written examination. Passing a Private Investigator’s test requires a sufficient amount of study time as it is a challenging test. HOW TO CHECK A PRIVATE INVESTIGATOR’S LICENSE State licensing divisions for Private Investigators are obtainable online in most states. Here is Worldwide Intelligence Network’s California Private Investigator licenses.   REPUTATION IS EVERYTHING The most valuable asset for a personal service business such as a Private Detective Agency is its reputation. Take a moment or two to review what authentic client accolades look like. It is also important to know if a Private Investigative Company is a member of a Better Business Bureau with an A+ rating. YOU ARE ENTITLED TO RECEIVE A WRITTEN RETAINER AGREEMENT Ask the Private Investigator if he/she will provide you with a written retainer agreement that will clearly state the assignment you requested, and the amount of the fee you required. The retainer agreement should also state that all of the Private Investigator’s efforts will be legally compliant. Read your retainer agreement carefully to make certain it represents what investigative services you requested. The retainer agreement should also state that the fee being charged cannot be increased under any circumstance, except if it is authorized in writing by you. THERE ARE MANY OF THE SERVICES OFFERED BY PRIVATE INVESTIGATORS Take a moment or two to look at these services over to see if what you require is among them. Surveillance Investigations: Surveillance is the most requested service from a Private Investigator. It also happens to be one of the most difficult assignments to accomplish. It requires a lot of patience and observation skills. There are a huge number of Private Detectives offering surveillance services, and you should inquire as to how long they or their employees have been conducting surveillance assignments and ask if they will take a video every hour on the hour of their location and of course video of your subject’s activity. Ask if you will receive a copy of the video taken along with a written report. A top-notch surveillance investigator usually has thousands of hours of field experience along with state of the art video equipment of which includes covert video devices. The most requested surveillance assignment is conducting Infidelity-Cheater Surveillance. Other surveillance assignments are: following a questionable employee to make certain they are doing their job, surveilling a competitor’s activity and surveillance of an employee who appears to have filed a questionable injury claim that occurred while working at their job. Millions of dollars are spent each year conducting Workers’ Compensation fraudulent claim surveillance investigations all across America. Locate People You Need To Find: A private investigator should have several years of investigative experience along with the best sources and methods to locate a missing person, a missing relative, a lost love, a runaway child, and difficult to find a witness for an attorney. Worldwide Intelligence Network has a 95% success record for locating people over the past twenty-nine years. Legal Investigations: It takes years of investigative experience to properly learn how to conduct an investigation assigned by an attorney. Legal issues are complex and the Private Investigator should be fully briefed by the attorney-client to understand the matter at hand. The Private Investigator must not attempt to acquiring information illegally as it will reflect poorly for the attorney. The best investigative results are usually accomplished when working under the supervision of a superb attorney. Clients requiring a private investigator with legal investigative experience should ask the private investigator about what kind of legal investigations they performed. It is perfectly fine to ask the Private Detective for references from their attorney clients. Below are real testimonials from the Worldwide Intelligence Network‘s attorney clients. I recall three separate investigations you made major contributions to our clients. Your work on an international litigation matter and the location of a significant witness immediately assisted us in obtaining the most positive result. Your finding of sequestered documents during a California matter resulted in extraordinary evidence for our client, and your location of substantial sums in hidden assets helped us to convince the defendants to agree to a favorable settlement – Martin R Pollner Loeb and Loeb Notwithstanding your last minute retention, you immediately grasped the rather complicated legal principles in issue in this first impression criminal trademark

Kylie Jenner
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7 Celebrity Security Secrets as Told by a Top Los Angeles Bodyguard

Did you know that Kylie Jenner spends $400,000 per week on her personal security? Not so long ago, a fan found himself in the headlines after throwing a chair through one of Rihanna’s windows of her home, he was insistent that he was her husband and admitted that it was not the first time that he had been inside her property. With stories like this, detailing close calls when it comes to celebrity security, protecting celebrities is serious business. Here’s an insider look at celebrity security that will make you see stars & their bodyguards in a whole new light. Social Media Is Dangerous Social media has made celebrity bodyguards’ jobs much harder. With social media platforms, fans seem to get the idea that they’re having a direct conversation with their favorite star which can lead to a skewed perception that there is an actual relationship.Social media blurs the lines between what is real and what is not, encouraging crazies to tap into location-based social media posts and thus becoming an actual physical threat. Bigger Is Not Better When one thinks of a bodyguard, we tend to have visions of buff, muscled, large-shouldered men who have intimidating heights towering over their celebrity clients. But alas, bigger is not always better.There’s a lot more to protecting a celebrity than having big muscles. Smarts go a long way when assessing potential threats so brawn won’t get you all the way. It’s Not Glamorous You may think that bodyguards live a luxurious life because they’re always where the celebrities are. But this is not the truth.Celebrity security details may live in the home of a star, or get to attend high-level events, but they’re there to do a job and don’t get to enjoy the five-star perks that come with the places they’re in. Bodyguards Create Efficiency The right bodyguards know that their job is to scope out venues beforehand, so they’re in the know with directions, routes and back entrances.Knowing these things in advance can help celebrities get through busier days more efficiently. There’s Little Concept Of Time A celebrity bodyguard works in a world that has little to no concept of time. A trip halfway across the world can come at a moment’s notice, making it hard for a bodyguard to maintain a normal life at home.You have to be prepared to drop everything at the snap of fingers. Some Celebrities Are Downright Insane In the nicest way possible, you get some celebrities that are genuine people and mostly reasonable. However, you do get some clients that are downright insane with the way they treat the staff around them.You may be doing one thing right one day, and the very next day it’s not appropriate. A celebrity bodyguard is always kept on his toes. Blurred Lines Of Responsibility The thing about being in a celebrity’s daily life is that the lines can get blurred as to what you’re there to do. If your job isn’t outlined in black and white before you get started, a bodyguard can find himself carrying suitcases, walking dogs, or even picking up children from school.A member of a celebrity security detail needs to know exactly what his job description is. Celebrity Security: Lifestyles Of The Rich And Famous While the life of celebrity security personnel may seem like an attractive one, it does come with a certain amount of stress and pressure. A bodyguard needs to be on his toes at all times, be aware, and most of all, be prepared for anything to happen. Need to know what to look for in a bodyguard, read this.

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United States Post Office Robbed

It is  unusual for a Los Angeles Private Investigators to be retained to find out who broke into a client’s US Post Office Box in Cabazon, California. Normally the United States Postal Inspector would investigate such a crime. The victims being our clients were husband and wife, showed us unauthorized charges adding up to thousands of dollars charged to their credit cards. Their end of the year 1099 forms were also taken, enabling the thieves to acquire their social security numbers that the thieves used to apply for more credit cards and the thieves directed the delivery of the credit cards to their own Post Office Boxes. Their local Sheriff was not making much progress, hence our services were requested. A Very Organized Client  Fortunately, the clients were well organized and had prepared a detailed accounting of the fraudulent charges, including the dates of the charges, the amount of the charges and where the credit cards were used. Our private detectives have conducted investigations relating to embezzlement and robbery all over the world. This particular investigation concerned us because it involved a robbery that occurred inside a United States Government Agency and we are not government agents, nor do we have the authority of government agents. Challenging, it certainly was. Our first objective was to visit the stores where the most recent fraudulent charges were made. We were concerned the managers of the stores would not allow us to view their video footage citing the privacy rights of their customers, not to mention the fact we had no search warrant. Upon explaining what happened to our clients, we were delighted when a manager allowed us to view the store’s video footage. The accounting system used by  this particular store was ideal; all the store manager needed was the name of the cardholder, the credit card number, the transaction date, and the amount of the sale. To our amazement, that information brought up a video of the moment the fraudulent cards were presented at the checkout counter. We were able to see three suspects presenting the stolen credit cards to the cashier as they went through the checkout counter. We also obtained video footage of the suspect’s license plate number as they pulled out of the parking lot.  Our investigators phoned in the plate number to our  office staff at Worldwide Intelligence Network, who in turn acquired the name of the registered owner. Addresses are not provided to anyone who is not law enforcement by California Law. Our staff then ran a locate investigation on the registered owner’s name, and they acquired an address for the suspect in Fontana, CA.  Our surveillance investigators were given photos of the three suspects and were assigned to surveil the address in Fontana. After two days of around the clock surveillance, none of the suspects were observed nor was the vehicle they were driving. Next Step Meet With Law Enforcement  Our next step was to go to the Fontana Police Department hoping they had the license plate on record in their database that could provide us with an address for the suspects. The  Fontana Detective after being shown the evidence, we had agreed to run the plate number. We got really lucky; a patrol officer stopped the suspect’s vehicle for a minor violation in Fontana. A citation was issued and of course it had the suspect’s address. The Detective could not lawfully give us the address but knowing we  now had a viable address, our next step was to meet with a United States Postal Inspector assigned to the San Bernardino County district office. The US Postal Inspector was very accommodating and most interested in what we had accomplished. She checked her databases and found that there had been multiple break-ins of US Post Offices Boxes throughout Riverside and San Bernardino Counties.  Multiple victims were involved and tens of thousands of dollars were charged to their stolen credit cards. Then the US Post Office Inspector ran the suspect’s name through NCIC, the National Criminal Information Center  We’ll never forget the expression on the US Postal Inspector’s face when the suspect’s name popped up on her computer screen. The suspect had just been paroled from a Federal prison for the exact same crime he committed upon our client and all of the other victims. FBI- US Postal Inspector- the United States Assistant Attorney Joined the Investigation A United States Assistant Attorney issued a Search warrant for the suspects’ address. A raid was initiated upon the suspects’ home by the FBI and US Postal Inspector. Once inside with the suspects were handcuffed and taken into custody, a treasure trove of merchandise purchased with the stolen credit cards was secured as evidence. Suspects Identified   As we already knew, the ring leader was recently paroled from a Federal Prison for the identical crime he committed against our client and dozens of other victims. His accomplices were his wife, adopted daughter, and his daughter’s heroin-addicted boyfriend. The entire gang was found guilty and sentenced to serve out their terms in a Federal Prison. Our client was delighted we solved the case. All in a day’s work, as they say.  

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