Posts by Matt

Strategies for Identity Theft Protection

As I discussed in my previous blog post, identity theft is one the fastest growing crimes in modern society, and can represent substantial ongoing challenges for individuals who have fallen prey to it.  Many cases of identity theft can start with minor, easily overlooked changes to bank accounts and credit charges. However, if these things…

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Recent Data Breaches in the News and the Threat of Identity Theft

In recent weeks, there have been news stories of high profile data breaches, in which innocent people’s personal information was made vulnerable, or deliberately accessed, by wrong-doers.  Aside from the Wikileaks issues, probably the most widespread of these data breaches occurred at Yahoo.  The online media company reported that in 2014, somewhere between 200 million…

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Radius Investigations has moved to a new location!

Radius Investigations is happy to announce our new headquarters!   535 Broad Hollow Road, Suite A-1A Melville, New York 11747   just 1 mile south of the Long Island Expressway. Our phone numbers and e-mail addresses are the same.

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The Frightening Impact of Fraud and Theft on Businesses

If you own or run a business or organization, then you need to be concerned about fraud or internal theft. Fraud is a major problem that can, and has, affected organizations of all kinds, from businesses to non-profits, from small mom-and-pop stores to multi-national corporations.

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When Is The Right Time To Begin A Wrongful Arrest Investigation?

In general, the police are very careful and well equipped with the knowledge required to determine when to make an official arrest. But, unfortunately, there are always exceptions. A wrongful arrest can happen for any number of reasons–mistaken identity, being in the wrong place at the wrong time, an over zealous police officer, or even–rarely–…

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When Is Covert Surveillance Necessary?

Investigations, by definition, involve the collection of information. Depending on the type of investigation being carried out, different methods may be used to collect such information. All investigations involve the gathering of facts–usually this is done through overt interviews with witnesses and experts, review of documents or evidence, and the collection of information using reports…

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7 Warning Signs Of Workers’ Compensation Claim Fraud

States require employers to provide workers’ compensation insurance to cover an employee’s lost wages due to an injury on the job. It’s a sad fact that to some unethical workers, workers’ compensation claims look like a ticket to getting paid for not working. Whether it’s exaggerating the extent of an injury or outright faking it,…

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