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Liar Catchers Private Investigation Lexington KY
Monthly Archives: October 2011
Internal Fraud Investigation
Even the best compliance programs struggle with the potential for a fraud incident. When an employee reports a major fraud infraction, whether through a personal report, internal hotline or through the whispering of the rumor mill, every company should have … Continue reading
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2-Year ID Theft Investigation
“Prosecutors call it the biggest identity theft bust in U.S. history. 111 bank tellers, retail workers, waiters and alleged criminals were charged with running a credit-card-stealing organization that stole more than $US13 million in less than a year-and-a-half. ‘This is … Continue reading
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Body found in field identified as missing Cosmos man
OLIVIA — The body found Saturday in a cornfield northeast of Hector has been identified. http://liarcatchers.com/missing_persons_investigations.html Renville County Sheriff Scott Hable announced late Monday that it was Robert J. Verdon, 56, of Cosmos. In early September, the Renville County Sheriff’s … Continue reading
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Pedophile, 65, jailed for country boarding hostel sex offences
THE victims of one of Australia’s worst serial pedophiles will be feeling “robbed and shocked” by the sentence imposed on him, a national child abuse expert says. http://liarcatchers.com/pedophile_tracking.html Adults Surviving Child Abuse director and former chairwoman Cathy Kezelman said the … Continue reading
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Joggers Discover Body of Missing LCSC Student
LATAH CO., ID – The body of an LCSC student missing for over two weeks was found over the weekend. When 36 year old Joshwa Merriken went missing, investigators didn’t expect to find his body on the side of the … Continue reading
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Body found in duffel bag identified as missing Oklahoma City woman
The body found in a duffel bag behind a Homeland store has been identified as a missing Oklahoma City woman. Carina B. Saunders, 19, was identified using dental records Monday afternoon, Bethany Police Chief Phil Cole said. http://liarcatchers.com/missing_persons_investigations.html Saunders had … Continue reading
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Missing persons case
The FBI’s recent capture of fugitive mobster James “Whitey” Bulger has sparked interest in locating the whereabouts of another former Alcatraz con. For the past 37 years, authorities have sought ex-Alcatraz inmate Henry Lee Harbison alias Henry Johnson for questioning … Continue reading
Missing person sought
BATESVILLE, Miss. (WTVA) – Law enforcement would like your help in finding a man with medical problems who went missing over the weekend. http://liarcatchers.com/missing_persons_investigations.html David Branch left the Regional 4 Batesville Crisis Center early Saturday afternoon. He’s a white male … Continue reading
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Atlanta man arrested in credit card info theft ring
An Atlanta man was arrested and charged with credit card fraud and identity theft for his alleged participation in a group engaged in “skimming.” http://liarcatchers.com/fraud_investigation.html Steven Michael Jackson, 27, was the last defendant charged in the case. Eleven other people … Continue reading
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Four Columbus residents involved in Fraud
A federal investigation into a large-scale Georgia credit card theft ring has reached into Columbus, producing four local arrests, including two guilty pleas last month. Details of the scheme were released by the Department of Justice Monday after Steven Michael … Continue reading
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