When to Hire a Child Custody Investigator
Your children matter to you more than anything else in the world, and you would do anything to protect them. If you are going through a divorce and are having a child custody battle, you may be wondering if it is necessary to hire a private investigator to assist you with your case and assure […]
What to Know about Spy Surveillance
When you hear the phrase “spy surveillance,” what is the first thing that comes to mind? Undercover secret agents with cool gadgets and fast cars, like James Bond? Trench-coated detectives in dark glasses mysteriously lurking in the shadows? It’s all very intriguing, the stuff of action movies and suspense thrillers. But what is the truth […]
A Mini Primer On Workers Compensation Investigations
Workers compensation laws are intended to protect employees who get hurt in the workplace. Federal employees are entitled to two-thirds of their monthly salaries when out on disability, and even more if they are permanently hurt. All states have their own compensation laws. While these laws are vital to the stability of society, they can […]
Don’t Be A Victim!
Here is the golden rule of not becoming a victim of a scam, especially those involving money: Never give your credit card, social security number, or any other financial information out over the phone, by mail, or by email unless you initiate the contact and know who you are dealing with. The following are some […]
Insurance Fraud Arrests & Convictions
Insurance fraud happens all the time, and it may appear that people get away with insurance fraud, including life insurance, Medicare/Medicaid, auto liability, disability, and workers compensation. J.P. Investigative Group works on insurance fraud cases all the time with very favorable results. While we’re on the topic of insurance fraud, here’s a handy website that provides a […]
Cargo Theft
During Q1 2015, a staggering $23 million worth of cargo was reported to be stolen, with the highest amount of theft losses being recorded in California (30). Texas (27) stood second, then Georgia (24), New Jersey (24), and then Florida (20) completing the list of the top 5 states suffering from the highest amount of […]
Top 10 Ways Private Investigators Can Help You in North Carolina
Here are the top ten ways JP Investigations can help you with your case in North Carolina. 1.) Obtain Custody of Your Child JP Investigations can help you obtain custody of your child by helping determine and document which parent is truly taking care of the child and provide evidence of which parent would be […]
Restaurant owner found guilty of insurance fraud
A local restaurant owner convicted Tuesday of insurance fraud faces up to 17 years in prison for a scheme prosecutors say put people and businesses at risk.
Insurance Fraud Convictions
It may appear that people get away with insurance fraud but here is a website that gives a list of those who were convicted! http://www.insurancefraud.org/convictions.lasso
Former Peak Fitness execs charged in federal probe
Crime never pays! Greed leads to possible prison time for former owner of Peak Fitness in Charlotte, NC; read more at http://www.charlotteobserver.com/2011/07/11/2446688/former-peak-fitness-execs-indicted.html
JP Investigative Group, Inc.: Doing Business with The Drug Enforcement Administr…
JP Investigative Group, Inc.: Doing Business with The Drug Enforcement Administr…: “The Drug Enforcement Administration (DEA) produced an excellent brochure on how to do business with them. In summary, here are the steps (…”
Doing Business with The Drug Enforcement Administration DEA
The Drug Enforcement Administration (DEA) produced an excellent brochure on how to do business with them. In summary, here are the steps (1) Register your company in the Central Contractor Registration (CCR) database https://www.bpn.gov/ccr/. (2) Introduce yourself! Send your capability statement to dea.small.business.hotline@usdoj.gov. (3) Respond to advertised solicitations and requests for information on (FBO) http://www.fbo.gov/. […]
