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Be Prepared Investigative Services - Fraud and Schemes
https://bepreparedis.com/fraud-and-schemes
Services & Examples. 8211; Telemarketing Fraud. 8211; Nigerian Letter or 419 Fraud. 8211; Identity Theft. 8211; Advance Fee Schemes. 8211; Health Care Fraud/Health Insurance Fraud. 8211; Redemption/Strawman/Bond Fraud. 8211; Letter of Credit Fraud. 8211; Prime Bank Note Fraud. 8211; Ponzi Schemes. 8211; Pyramid Schemes. 8211; Internet Auction Fraud. 8211; Non-Delivery of Merchandise. 8211; Credit Card Fraud. 8211; Investment Fraud. 8211; Business Fraud. 8211; Nigerian Letter or “419” Fraud.
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Be Prepared Investigative Services
https://bepreparedis.com/service-example-1
Services & Examples. Let’s say you plan on going into business with someone. Whether you have known them all of your life or recently met, here’s what you need to consider: You need identity and asset verification of the person with whom you plan on going into business together. Do you know who they really are? Do you know if they have been in business before and went bankrupt? Are they involved in current or past litigation regarding their business ventures? How solvent are they? Go to example #2.
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Be Prepared Investigative Services - Credentials
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Services & Examples. Raj is a member of the following organizations: Association of Certified Fraud Examiners, Northwest Fraud Investigators Association, Pacific Northwest License and Tax Fraud Association, International Association of Financial Crime Investigators, and Washington Association Legal Investigators. This allows me to be well connected to many different types of professionals in the investigation business. Raj S Johal, CFE #13953 Licensed Agency# 1915 & Private Investigator #3492.
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Be Prepared Investigative Services - Testimonials
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Services & Examples. DP Van Blaricom,. Chief of Police (Ret). City of Bellevue, WA. Division Director, WA Department of Financial Institutions. I had the opportunity to work with Raj when he was a detective in Bellevue on some local financial crime cases. Raj is sharp and reliable and a heck of an easy guy to work with. March 9, 2012. Building Official and Division Director, City of Bellevue. March 26, 2012. Gordon Jones- (former attorney with Browne and Ressler of Seattle). March 22, 2012. Raj’s p...
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Be Prepared Investigative Services - Fraud Strategies
https://bepreparedis.com/fraud-strategies
Services & Examples. Every company should want to prevent fraud from happening against their organization, and most companies will not readily admit that their organizations may be vulnerable to any significant fraud. The reality is that many individuals can commit fraud against any organization with a clever understanding of the company’s internal controls structure. These three factors (pressures/incentives, opportunity, and rationalization) are commonly referred to as the fraud triangle. PCAOB Standar...
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Be Prepared Investigative Services - Affiliations
https://bepreparedis.com/credentials
Services & Examples. Professional Affiliations and Associates. Carol Bacon, CFE. PO Box 548 . Edmonds WA . 98020. Renny Thomas MBA MS CPS CPP. TNT Executive Services, LLC. Security and Risk Management Solutions. WA PI Agency 1932. WA Security Co 890. Jim Cronin, MPA, CFE. Seattle Insurance and Legal Investigations. ArchAngel Cyber Investigations, Inc. RJM Risk Consultants, LLC. Raj S Johal, CFE #13953 Licensed Agency# 1915 & Private Investigator #3492. King County Licensed Process Server #1216808.
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Be Prepared Investigative Services - In The News
https://bepreparedis.com/in-the-news
Services & Examples. Feds Dismantle NYC Auto Insurance Fraud Ring. NEW YORK Authorities have dismantled what they’re calling the largest-ever fraud involving New York’s no-fault auto insurance law. Federal prosecutors announced charges against 36 people on Wednesday. They include 10 doctors and three attorneys. The defendants are accused of trying to cheat insurance companies out of $279 million in phony medical claims. The actual loss was $113 million…. READ ARTICLE. Direct 206.714.4435.
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Be Prepared Investigative Services - Service and Examples
https://bepreparedis.com/services-examples
Services & Examples. Services & Examples. Here are some of services we provide:. We can watch and conduct surveillance on anyone. Conduct thorough background investigations of persons or companies. Will physically check within Washington State as required court house records that may not be available on line. Provides support for attorney’s preparing for trial. Verification of persons or companies you want to deal with or have been dealing with. Estate and Heir Searches. Recorded and Written Statements-.
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Be Prepared Investigative Services - FAQ
https://bepreparedis.com/frequently-asked-questions
Services & Examples. Types of Fraud and how much it is costing us:. Is there a difference between a Private Investigator and a Private Detective? That depends on the state private investigator licensing laws. For your state. In many states, the words ‘. Are interchangeable, but in some states there actually is a difference in their accepted meaning. For example, in New Jersey those who want to become a private investigator must adhere to the licensing laws as detailed in the. Private Detective Act of 1939.
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