Financial Forensics and Forensic Investigation

A robbery occurred down the road that involved a huge loss of cash to a well known company. It was clear,the security personnel was caught unawares and this crippled all responses that was needed to stop the operation. It took a while before the cops arrived. When they did,they only met the sad faces of the victims. It was a well planned attack,the robbers took advantage of the not-so-good technological security system of the company.
After the incident,measures were taken to improve the company’s security system and guards were doubled up.”This new improvement will bring an end to robbers getting in and out without being caught.” Closed the MD’s speech the next week,Well atleast physically.But with cyber crime on the rise, it’s possible to by-pass all physical security system to carry out an operation via a telephone conversation, a computer and an internet connection.Cybercrime began in the early 70s. Crimes were committed via telephone lines. Phreakers as they were called imitated telephone tones to make free calls. Steve Jobs and Wozniak were phreakers.
Whilst telephone companies were the very first target, improvement in technology has brought banks,web-shops,investment platforms and even private individuals to this circle.Many has lost assets through cybercrimes,people have fallen victim of investment scams.

Aside the technique of distributed attack used in cyber crime through browser manipulation,Phone conversation works well for scammers to steal your money. This medium is done in a less Techy way,it only involves persuasion and empty promises of a huge return in a non-existing investment platform.Since what we want is money and even more money,we are most times at the mercies of these scammers. But with forensic services now available to tackle these digital crimes,scammers don’t always get away with the money.

Financial forensics or forensic investigators combines criminal investigation skills with financial auditing skills to identify criminal financial activity.
With this initiative,assets lost can be traced and recovered especially when handled by a skilled team of forensic investigators.

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How to recover from fraud .

Bank account recovery service: If your property doesn’t go under your possession then you are discovering mass and cash or on the off chance that it is a common property struggle, at that point, its support goes under our umbrella. Our created web arrangement is that much scaled and feasible. 

Lost bitcoins recover: The reason for the missing coins was on the grounds that I was making installments from a similar wallet on two PCs while they were adjusting with the blockchain. I looked through the dumped wallet records and in one of the documents, I found the location I was searching for! I expected I more likely than not missed this wallet so I stacked up Bitcoin with the pertinent wallet and let it adjust. 

Binary options scam: The expression “trick” covers a wide scope of conduct, from giving deluding data to draw you in, through to disappearing account adjusts – and even untrustworthy exchanging counsel. In like manner, a specific intermediary probably won’t be in fact deceitful in its conduct; it’s simply that the administration accessible on the stage implies this is an expedite that truly should have stayed away from. 

Bank details: A bank is a kind of budgetary organization that manufactures capital by gathering reserve funds from standard individuals and encourages those speculators to put resources into loaning. What’s more, the bank is liable for universal exchanges. In the cutting-edge entrepreneur economy, the bank is the principal financial main impetus of a nation. 

Data recovery: In registering, information recuperation is a procedure of rescuing out of reach, lost, adulterated, harmed or designed information from optional capacity, removable media or documents, when the information put away in them can’t be gotten to in an ordinary manner. The information is regularly rescued from capacity media, for example, HDD, SSD, USB streak drives, attractive tapes, CD, DVDs, RAID subsystems, and other electronic gadgets. Recuperation might be required because of physical harm to the capacity gadgets or intelligent harm to the record framework that keeps it from being mounted by the host OS. 

Lost money: Lose cash definition is – to go through more cash than one procures. Step by step instructions to utilize lose cash in a sentence. Equivalent words for losing cash at with a free online thesaurus, antonyms, and definitions. Find spellbinding options for losing cash. 

Asset recovery company: Asset Recovery is a key piece of an IT resource’s lifecycle in that it guarantees control of the benefits once they are never again discoverable by the system and should give helpful measurements that can aid future getting ready for equipment buys. 

Upfront fee: A forthright charge is a one-time charge that is gathered at the underlying phase of authorizing a term credit. Such expenses are called forthright charges as they are gathered toward the starting stage. 

Bitcoin wallet: A Bitcoin wallet is a product program where Bitcoins are put away. To be in fact exact, Bitcoins are not put away anyplace; there is a private key for each Bitcoin address that is spared in the Bitcoin wallet of the individual who claims the equalization. 

Credit card: A Mastercard is a wallet-size plastic card containing electronic information that can be deciphered by a perusing gadget for Mastercard’s. The information incorporates insights regarding the proprietor of the Mastercard, the record number. 

Promising to recovery: If we work this guideline as well as could be expected, we will be stunned before we are part of the way through when we understand that we know another opportunity and another satisfaction. We will never again lament the past. We have another comprehension of tranquility and harmony. We will perceive how our involvement in our damages, hang-ups, and propensities can profit others. 

Identity theft: Identity robbery happens when somebody utilizes your own data to profess to be you to submit extortion or to increase money related advantages. Your own data could be your complete name, email address, online login and passwords, Social Security number, driver’s permit number, identification number or bank number. Lawbreakers can access these kinds of data and sell it on the dim web to submit fraud. 

Government agencies: Government offices at the administrative, state and neighborhood levels have critical inclusion in setting wellbeing strategy choices. Notwithstanding supporting examination that can be utilized to illuminate the wellbeing approach, government organizations assume a significant job in making an interpretation of proof to guidelines.

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Forex scam recovery

If you are very enthusiastic about trade and investments, then chances are that you have come across forex trading one way or the other. Of course, there are so many people whose investments have in turn translates to wealth and they did not do forex trading but there are good number of people who are successful today because of forex trading. There also are people who are a bit unfortunate hence a victim to forex trading fraud. Before you engage in this line of investment, there is a serious need for you to acquire all the details about forex trading and trading scams. This is so that you will be able to differentiate the scams from the legitimate investment opportunities. Forex trading is a high reward investment system and you can make a lot of money if you get it right. However it is easier said than done , you need to ensure you acquire all the information possible before making any attempt of delving into it. Traders with robust experience always find forex trading easy and they also make a lot of profit from it. There are down moments when you find yourself in the unfortunately wrong websites, Recovery of your funds may be really difficult but all hope is not lost. Forex scam is as common as the legitimate business trading but as much as they are, Atrium forensics is  empowered and lisensced to fight skillfully to assist you in recovering your funds. Chargeback is the easiest and quickest way to recover your lost funds in a forex scam. It is a service that focuses on helping you recover your funds lost to any major scam, especially the ones perpetrated by a more structured organization. This is applicable for payments made by Bank deposits and credit card transfers. Cash payments unfortunately may not get help in this case and it is because it doesn’t usually come with proofs of payment. It also requires proof that you have made attempts to recover your funds. Forex trading scam is an unfortunate situation that people get into everyday. Most people in this mess are well meaning individuals in search of investment opportunities and so it is not in any way their fault. Forex scammers feast on the naivety and low knowledge base of new prospective traders and take full advantage of it. The news is, funds lost here is not funds gone down the drain. Atrium forensics is ready and able to help you in your funds recovery journey.

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The essence of Forensics and private investigators private investigators

Private Investigators and therefore the private investigative industry historically are shrouded in mystery. the character of its practice is to accumulate information discreetly and covertly utilizing various investigative methods and technology for the advantage of the hiring variety of the technological equipment used is commonplace however the methods are industry specific. The private investigative industry has been glamorized by the film genre of flicks mystery fiction novels and thru various adaptations and variances of the theme of the “Hard Boiled Private Eye”. However, the fashionable day PI is inclined to maneuver in his professional capacity during a company environment the utmost amount as within the dark alleys frequently depicted in pulp fiction literature.
Private investigators are usually competent individuals who provide their investigative services to individuals, corporations and insurance companies to help them find answers and or address concerns relevant to their interest.The concerned issues are often of a civil of criminal nature which needs the knowledge, experience and skill of a private investigator to resolve or provide clarity,an efficient investigator seeks information without favor the collected data is formalized for the client’s assessment and usage without the investigator’s prejudice or personal opinion. the foremost private investigators the results of an investigation for because the case unfolds discovery might affect the result negatively or positively, supportive or unsupportive of the client’s objective. the tactic of conducting an investigation is to uncover and provide the relevant facts and disseminate this information confidentially to the hiring client. The documentation of the findings within the investigative report could even be crucial to the Trier of Facts during a court proceeding, provide closure and solace to aggrieved parties
The private investigators industry and practitioners usually develop competency in one or a couple of of areas repeatedly this is often often resultant from previous employment in enforcement. This creates the body of data from which the investigator taps to help his/her clients with their private investigative need. The professional investigator also will continue of industry developments through networking with other investigators, reading industry journals and attending seminars, etc. to expand his knowledge base . This effectively makes the Personal Investigators provide more value to the client which normally leads to a far better level of satisfaction and possibly referral to other prospective clients.
The modern day private investigator role in society from some people and admiration from others their role is important which provide a service and fulfill a requirement not satisfied by enforcement other quasi governmental entities or other professionals. The role has developed parallel to enforcement in duration with law enforcement sometimes being understaffed or prioritizing its resources for cases of upper public importance. There are times when laws restrict the activities of law enforcement personnel as agents of the govt whereas private investigators being private citizens are exempt from these restrictions. However, there are some activities that enforcement personnel can do this aren’t authorized for personal investigators. Private investigators overall do have more anonymity than enforcement personnel which may be advantageous to certain case investigations.
Licensed and Vetted Investigators
When hiring a private investigation firm, it’s vital to find one whose investigators are skilled, experienced and local.
The Grafton Group is led by Tim Rourke, a nationally-recognized investigator, who has assembled a team of veteran investigators and specialists from a spread of fields. once you keep the Grafton Group, you’re working with a privately owned firm with the resources to conduct a full range of investigative, and legal support services. We are liable for your case from starting to end. Based in Tampa Bay our services reach a crossed and beyond the state of Florida, ensuring that you simply are still in good hands even when your case goes past state lines.
Timely and Accurate = ROI
When you find yourself in need of a private investigator(s), time is usually of the essence. We work quickly, and accurately, to urge you the knowledge that you simply got to proceed. we’ve carefully selected our team members to make sure that each client gets the specific service that they have . employing a combination of traditional and modern investigative techniques, we are ready to get you the facts and return on investment you’re trying to find .
A Full Range of Legal Support
We are a multi-disciplined private investigation, and litigation support firm. we provide a full range of legal support, and case management which will support you thru the legal process. Our specializations include:
• Accident investigations
• Background investigations
• Business investigations
• Computer/Mobile device forensics
• Child custody matters
• Criminal investigations
• Infidelity investigations
• Surveillance
Forensics investigators
Forensics are the scientific methods used to solve a criminal offense . Forensic investigation is that the gathering and analysis of all crime-related physical evidence so as to return to a conclusion a few suspect. Investigators will check out blood, fluid, or fingerprints, residue, hard drives, computers, or other technology to determine how a criminal offense happened . this is a general definition, though, since there are variety of different sorts of forensics.
Types of Forensic Investigation:
Forensic Accounting / Auditing
Computer or Cyber Forensics
Crime Scene Forensics
Forensic Archaeology
Forensic Dentistry
Forensic Entomology
Forensic Graphology
Forensic Pathology
Forensic Psychology
Forensic Science
Forensic Toxicology
Do i want a forensic investigator?
Yes. There are a few situations for which hiring a personal investigator would be wise:
If you’ve got been accused of a crime: the foremost efficient thanks to clear your name is to permit a professional, unbiased source gather evidence.
If you’ve got been the victim of a crime: Evidence found by an investigator is reliable and can get up in court.
If your spouse is cheating on you: An infidelity investigator can prove your spouse’s actions via email, voicemails, and other surveillance, so as to urge you the compensation you need.
If you’re a business owner: Companies and employers often use corporate investigations because they can uncover harassment issues, lawsuits from disgruntled employees, internet abuse, stolen customer information, or property issues.
While it’s true that almost all police forces have a forensic team on staff, these investigators often handle multiple cases directly . Not only will hiring your own investigator ensure that your case is at the forefront, but they will continue their investigation for as long as you need.
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If by chance you had a reason to ask yourself the question “should I hire a private investigator”?, there is every probability that the answer is yes or better still, you should put a call through to one to figure out if it is a wise decision.
At Atrium forensics, we are sold out to helping everyone take smart decisions on matters like this. Through a thorough cost- benefit analysis, we help clients determine whether the decision of hiring a private investigator is a wise one or not. With partnership with professionals from all walks of life, we strive towards uncovering the truth behind every situation. Investigations on issues ranging from infidelity, background research, criminal investigation, digital forensics and GPS tracking are reasons to hire a private investigator so the variation is pretty wide. Atrium forensics have heard and seen it all and not one of them is beyond our capability range.
A lof of people turn to Atrium forensics for help in this field for so many reasons. Here are some common reasons we have observed over the years:

1. Suspected cheating spouse

There is a lot at stake when there are suspicions of infidelity about a spouse. If you make attempts of approaching the partner in question and you end up being right, things have the chances of getting very complicated so quickly. Even in cases that you’re wrong, any of the possible outcome can have very serious consequences.
The smart thing to do is to seek the opinion of a disinterested third party before your emotions cloud up your logical faculty. This has to be someone who has no stakes in the truth- nothing to
gain or lose from it. That way, you don’t only get it all cleared, you get evidences as well.
If your last resort is dissolving the marriage legally as it is in so many cases, a portfolio of evidence remains a very sacrosanct part of your pursuit and these may include photographs, text and phone call records and email exchanges.

2. Child custody dispute

When there is a divided house, there is a possibility that the kids end up being collateral damages. When situations go this way, shared values often give way and there is a frequent cause for concern. If you have fears about the safety and general well being of your child or children, you will need very vivid evidences that can help you push for a change in their custody situation and that can legitimately be done only in the court of law. From background checks to covert surveillance and research, hiring a private investigator will ensure a deployment of professional strategies to find out what exactly is going on and help buttress your claims in the
legal proceedings.

3. Suspected staff false claims

So many things transpire in the work place and as good as some members of staff can be, a lot of things go in in their mind translating to funny happenings. As long as there is a workplace “me” and a “you”, there is a likelihood of falsehood and deceit. There are so many cases of employees trying to pull a fast one on their employers. An example of a falsified sickness or a faked occupational hazard can be very costly.
If you have suspicions of falsehood about a compensation claim filed by an employee or a
group of employees, a private investigator may just be a go-to in getting to the root of it. If it can be proven that it is a staged one or at least exaggerated for personal benefits, you have a case
and your evidences provided by your private investigator will be your saving grace.


The world of private investigation has really evolved over the years and one of it’s greatest achievements is ensuring that “deleted” doesn’t mean totally lost anymore. In times past, people could hide behind the fact that some data are not accessible but now, almost anything can be pulled out and resurfaced.
Data can be siphoned from almost any device these days. There are countless ways of unraveling the truth ranging from data stored on cellphones, computers etc.
When these data are harvested correctly, digital forensics can be the straw that breaks the camel’s back in investigations. Atrium forensics are well known for using up to date data recovery tools while investigating cases privately.
Data can be extracted from nearly all devices these days. From data stored on computers, cell
phones and drones to information floating around by way of social networking sites, the cloud,
and location data, there are innumerable ways to unearth the truth. Engaging the services of a
private investigator like Atrium forensics can prove to be an excellent use of resources and time.

Should you need a private investigator service, contact us: