The Intersection of Law and Private Investigation: A Deep Dive into Fraud Recovery
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The Intersection of Law and Private Investigation: A Deep Dive into Fraud Recovery
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In this episode of the A Matter of Fraud Podcast, host Ashley Ferguson, associate lawyer at Investigation Counsel, dives deep into the essential collaboration between private investigators and law firms in fraud recovery cases. Special guest Keith Elliott, President and CEO of Reed Research, shares his journey into the world of private investigations and explains how meticulous surveillance and background checks help uncover hidden fraud. They discuss the growing prevalence of synthetic IDs and rogue online identities, along with the importance of combining open-source intelligence (OSINT) and human intelligence (HUMINT) in investigations. Keith also recounts some captivating investigative stories, emphasizing the creativity and dedication required to solve complex cases. Tune in to learn more about the crucial work behind fraud recovery and gain practical tips to protect yourself from falling victim to fraud.