Identity Theft, Fraud and Misrepresentation Investigations

Identity Theft, Fraud and Misrepresentation Investigations from Intrepid Security Consulting cc

By: Intrepid Security Consulting cc  09-10-2010
Keywords: Security Systems, Security Cameras, gate automation

 The Crimes of Identity Theft, Fraud and Misrepresentation deserve their own dedicated section, This, due to the prevalence of these criminal acts in today's society.  These particular so called 'non-violent' criminal acts, together with.. amongst others, Extortion, Bribery, Forgery, Corruption etc..  have the innate ability to wreck Lives and destroy Relationships.  Identity Theft, Fraud and Misrepresentation rips at the Moral fabric of Society and destroys the very thing that makes people what they are.!! Their Individuality and Financial Freedom.!! The Crimes of Identity Theft, Fraud and Misrepresentation, have the capacity to utterly destroy the Identity and good name of the Innocent and replace that Individualism with the false persona of the criminal. Identity Theft, Fraud and Misrepresentation causes total devastation and untold chaos in the victim's lives and that of their families and Loved ones and denies them their ability to function normally.  Definition of Fraud: Fraud is defined as the unlawful and intentional misrepresentation which can lead to actual or potential disadvantage to another individual or group. Sounds so clinical and Clean..Does it not..?? The use of the term is in its widest possible meaning and is intended to include all aspects of economical crime and acts of dishonesty.Fraud comes in many forms, ranging from embezzlement to identity theft, and while the list of possible incidences is exhaustive, there are certain warning signals which can indicate the occurrence of fraud and definite situations which lend themselves to this crime.Some of the potential situations in the workplace allowing susceptibility to, and commission of, Fraudulent actions are: Negligence Nepotism Conflicts of Interest Insufficient Security Breaches of Standard Operating Procedures Causes of Fraud in the Workplace: Retrenchment in the Family Unit Gambling, or other debts Vehicle repairs Alcoholism Narcotics/Drug Abuse Keeping up with the Joneses Cost of Living increases Opportunity Boredom Case Study in Identity Theft and Credit Card Fraud In 1999 in The United Kingdom, A British Gentleman by the name of Simon Bunce was illegally relieved of his Pass Port by devious means . The Scam Artists then proceeded to aply for Credit Cards in his name World Wide. These cards were used to purchase and dowload illicit content from the Web. These purchases included Paedophylic Pornography. Simon Bunce was arrested by British Police under 'Operation Or' and criminally charged under British law for Paedophile related acts. He subsequently lost His Work, his Friends and his Family. Realizing that he couldn't rely on the police to fully investigate his claim of innocence, he decided to investigate himself. 5 years later he found the evidence to clear his Good Name. His life was wrecked for 5 long years..How does one recover from that kind of personal tradgedy.?  Fraud is most often a crime of opportunity committed by people who face overwhelming financial pressures; they are not career criminals. While not always within their control, individuals can find themselves in financially stressful situations due to a variety of factors: Fraud (in it's broadest definition) comes in many forms, ranging from embezzlement to identity theft, and while the list of possible incidences is exhaustive, there are certain warning signals which can indicate the occurrence of fraud and definite situations which lend themselves to this crime. Fraud is most often a crime of opportunity committed by people who face overwhelming financial pressures; they are not career criminals. While not always within their control, individuals can find themselves in financially stressful situations due to a variety of factors: For the layman, The repercussions of Identity Theft, Fraud and Misrepresentation can last a lifetime. Combating Identity Theft, Fraud and Misrepresentation in order to get ones Life back on track can cost the unfortunate victims massive amounts in financial outlay for Legal Representation and towards Financial Institutions and may take Months, if not, Years to complete successfully. Intrepid Security Consulting cc has 14 years combined working experience in the Cellular Industry in Fraud Detection and Prevention. This Multi-Billion Rand Industry has one of the most..if not..the highest incidences of Identity Theft, Fraud and Misrepresentation in the world. We also have 15 years combined working experience in the Hotel and Gaming Industry. This industry is also infamous for attracting it's fair share of Identity Thieves, Fraudsters, Misrepresentation and Scam Artists. This extensive exposure to the Scam Artist, and the so called 'White Collar' Criminal and His or Her Criminal activities as well  the relative experience gained as a result, has given us the confidence, knowledge and ability to assist You with any investigations You may require. We are the Right Company to assist you with Putting your life 'Back on Track'. Nb..Please advise us timeously should International travel be required. Some visas take longer than others to arrange.Contact Us :- http://www.intrepid-consulting.co.za/wcontact.php

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