Executive Protection


Liar Catchers are familiar with and well versed in techniques to include the following list. Although this list does not address all personal security threats and concerns, it does address the most basic. Our goal is to avoid a situation that requires what we are trained daily to neutralize.
Threat Assessment
Choreography
Risk Management
Countermeasures
Protective Measures
The Security Survey and Facility Characteristics
Access Control
Locking Systems and Keys
Access Levels
Intrusion Detection: Indoor and Outdoor
Alarm Systems
Cameras
Monitors
Portable Protection Systems
Signaling
Peripheral Equipment
Audible Outputs
Lighting
Crisis Management Team Assistance
Executive Threat Assistance
Expert Witness Work
Support Services
Protective Travel Arrangements
Security Awareness Programs
Handguns Safety
Ammunition
Shooting Techniques
Multiple Target Engagement
Reactions to Attacks: Foot Movement
Reduced Light Operations
Shooting Scenarios: Evacuation and Formation Drills and Exercises
Walking and Protective Shooting Style and Techniques



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Employee Investigations


Liar Catchers will investigate:
There is every reason to initiate these investigations when they are for legitimate business purposes. An investigation can itself become a source of liability, however, if initiated for an improper motive or if the investigative procedures or results are mishandled. To minimize the risk of problems, employers should conduct investigations in a professional manner, through agents of the employer who are trained in techniques and aware of the legal standards involved. The following recent case law illustrates the legal issues to be considered when conducting internal investigations.
Harassment ( sexual , physical, or mental ) claims
Interview all witnesses and gather all documentary evidence
Interview the alleged perpetrator
Who saw it and whether there is any documentary evidence that supports or relates to the claim(s), e.g., e-mails, photographs, etc. We will be sure to focus on specific facts, such as the date and time of the events, the actual words used by the persons involved, and the names of witnesses to the incident(s).
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Email Tracing

Liar Catchers will help install an extremely sophisticated certified email service that has options to let you know whether an email you sent was opened under all circumstances and provides proof of your sending, too, while hiding most of the complexity behind easily accessible plug-ins, tools and email shortcuts.
1 – Lets you know (even under all circumstances) whether an email you sent has been opened
2 – You can prove you sent a message with or make mail self-destruct, unprintable
3 – Offers an easy to use Windows tool as well as email shortcuts
Description
1 – Provides email tracking and proof of sending as well as reading.
2 – A Windows tool plugs into many programs and catches all outgoing mail seamlessly.
3 – Even integrates with Hotmail and Yahoo! Mail in Internet Explorer.
4 – You can also send via by appending “..com” to the recipient’s address.
5 – Can prevent printing and copying of email text; emails can auto-destruct after reading.
6 -You decide whether tracking is transparent to the recipient or “invisible”.
7 -“Ensured-receipt” messages are kept at servers and thus tracked under all circumstances.
8 – Uses PGP signatures including time-stamps to prove sending and opening of emails.
9 – In addition to the recipient’s location, can track forwarding and attachments.
10 – The utility supports Windows 9x+ and makes tracking emails seamless in any program.
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Electronic Surveillance


Our investigative team will ensure discreet and timely investigate services for your corporation. We are highly competent and well versed in the investigation of:

Video Surveillance
Webcam surveillance
Cell phone GPS surveillance
Surveillance Video cameras
Outdoor surveillance cameras
Audio Surveillance
Still Photo Surveillance

All of these types of surveillance are available with Liar Catchers policies and procedures to dictate when and where surveillance is legal, and the evidence stays admissible.
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Due dilligence


1. “The examination of a potential target for merger, acquisition, privatisation or similar corporate finance transaction normally by a buyer

A number of concepts involving either an investigation of a business or person prior to signing a contract, or an act with a certain standard of care. It can be a legal obligation, but the term will more commonly apply to voluntary investigations. A common example of due diligence in various industries is the process through which a potential acquirer evaluates a target company or its assets for acquisition.
  • 2. A reasonable investigation focusing on material future matters.
  • 3. An examination being achieved by asking certain key questions, including, do we buy, how do we structure the acquisition and how much do we pay?
  • 4. An examination aiming to make an acquisition decision via the principles of valuation and shareholder value analysis.”
The Due Diligence process (framework) can be divided into nine distinct areas:


Compatibility audit.
Financial audit.
Macro-environment audit.
Legal/environmental audit.
Marketing audit.
Production audit.
Management audit.
Information systems audit.
Reconciliation audit.
The Liar Catcher team can and will perform your investigative needs relative to any area you see fit. Don’t let the ” smoke” cover the facts that are there if properly investigated.
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Cyber Investigation


Computer search and seizure techniques

We are well versed in:




Network intrusion investigations
Forensic computer media analysis to support criminal, fraud, and counterintelligence investigations
Basic and advanced forensic examinations
Online undercover techniques

Computer forensics investigations cover a broad range of required expertise, depending upon the type and scope of the investigation. As a result, Liar Catchers encompasses the broad range of expertise necessary to complete any type of required computer forensic investigation. Our cyber investigators have worked in the computer forensics field. We are experts complemented with advanced forensic tools and proven forensic methods that systematically identify, preserve, extract, analyze, interpret, document and present digital evidence. We can uncover e-mail communications, account information, file copying, attempted data destruction, account usage and other activities performed on computers. even if the data has been deleted or presumably destroyed. As a data forensics firm, we specialize in litigation support for a wide array of legal matters involving digital evidence.
Liar Catchers will find the “can’t be found” evidence you are looking for.
Also see tab: Computer Forensics
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Crime Scene Investigation

Every crime scene is tampered with the moment ANYONE enters the scene. This is called transference (Locard’s exchange principal) . With hopes that minimal transference has taken place we can begin our documentation of evidence:


Pictures, Video and more Pictures
Fingerprints
Impressions from tools, shoes, car tires
Fabric
Body fluids like semen, blood, saliva
Hair
Fingernail scrapings
Body tissue
Glass
Plant spores
Fibers
Paint chips
Gunshot residue
Accelerants
Weapons or evidence of them
Shell casings
Questionable documents
Checks
Memos
IHand written notes
Observe and note: light on/off, windows open/closed, temp of room (analayze temp control setting for prints)
Magazines, books, anything hand held on scene (analyzed for prints)
Alarm clock/Ipod/Remote (analyzed for prints)
Under furniture, cushions, mattress, baseboard (inspect)
Any Computer equipment, cameras, audio devices (sent to lab)
Telephones and history (Cells must be bagged preferably in a Faraday Bag)
Special evidence in certain instances
We will assist in:
Proving that a crime was indeed committed
Indicate key aspects of the crime
Establish the key identities of the victim or suspect, determine what kind of investigation must be done to identify them and how they interacted.
Corroborate (or not) any testimony given by witnesses
Help to exonerate a suspect who is innocent
Provide leads for further investigation
Pressure suspects into giving (true) confessions 
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Corporate Investigations

Our investigative team will ensure discreet and timely investigate services for your corporation. We are highly competent and well versed in the investigation of:


Pre Screening
Background investigations
Security audits
Computer forensic Investigations
Internal theft
Fraud
Interviews
Interrogations
Sexual harassment investigations
Surveillance
Undercover work
If an employee has caused you unrest, our investigative services will put that concern at the forefront of our investigation. Liar Catchers will supply facts and evidence for you to determine your next course of action.
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Computer Forensics

A computer system never deletes files 

Visable:
Documents, spreadsheets, image files, e-mails messages
Files and folders
Programs and applications
Link Files
Log Files




Invisable
Deleted documents, spreadsheets, image files, e-mail messages
File and folders deliberately made invisible ( hidden )
Files system artifacts
Internet History
Print Jobs
Random access memory ( RAM )
Protected storage areas
Storage areas outside the operating systems file system
System log files

Deadlines regarding E-discovery
Rule 16; Pretrial conferences: requires opposing parties to meet and discuss a discovery plan and evaluate the protection and production of ESI within 99 days of the filing of the lawsuit.
Rule26(a); Initial disclosure of sources of discoverable information: Parties must identify all sources and types of ESI to the opposing side according to the time schedule imposed by the court.
Day 1: Lawsuit is filed
Day 99: Opposing parties must meet by this day
By Day 120: The E-discovery plan is due in court by the presenting attorneys office.
How is the data obtained?
Consent search: If an individual voluntarily agrees to the search
Plain view search: An investigator spots an ojec in plain view does not need search warrant.
Search incident to arrest: If suspect is arrested, law enforcement may search area within defendants immediate control
Protective sweep search: Law enforcement is permitted to sweep the entire location doing a visual inspection, and if in plain view during that search evidence can be legally seized.
What will we need to know:
1-Are we looking for financial or bank data or accounting ledgers? Child pornography, chat session, please be specific.
2-Which operating system will we be researching
3-Is there a network involved? If yes, which type? Wireless or wired? Windows/Linex based?
4- Are there any external drives to consider?
5-Are passwords or encryption involved?
6- Has Chain of custody been documented for this evidence?
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Cold Case

The Liar Catchers Investigator acts as an agent of the Client whom hired him/her. Together with the possible assistance of the detective of the local police department who handled the case, the Liar Catcher Investigator will make the initial contact with the victim and/or family. At this meeting, the Liar Catchers Investigator will address any issues that the victim and/or family may bring up as well as any emotional responses the victim and/or family may have to the renewed activity on their case. The Liar Catchers Investigator will be available to answer questions and concerns and speak to the experiences that the victim and/or family may have. It is also during these interactions that the Liar Catchers Investigator will give the victim and/or family specific referrals to deal with any issues that may come up during the investigation. The Liar Catchers Specialist, at the request of the victim and/or family, can be present during photo line-ups to address the reactions and emotions that the victim and/or family may experience.
The smallest oversight is sometimes the biggest clue. Be patient as the investigator attempts to revisit very emotional and sensitive material, asking questions that may seem irrelevant or off subject. In the end , our goal is CASE SOLVED.
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