Case Study 1: Locating a High-Risk Subject Through Geolocation and Behavioral Patterns

Executive Summary

Insight Investigative Group LLC helped a client track down a high-risk individual who had been evading law enforcement by frequently changing locations. Using a combination of OSINT, geolocation, and behavioral analysis, the subject was successfully located within two weeks, providing the client much-needed security and relief.

Client Background

A client faced ongoing threats from a violent individual who was difficult to track due to their transient lifestyle.

Challenges and Objectives

• Challenges: The subject was constantly moving between locations, using multiple aliases, and often residing in homeless shelters, making it hard to pinpoint their location through traditional means.

• Objective: To locate the subject quickly to enforce a protective order.

Solution

• OSINT and Location Intelligence: We gathered data from public records and social media to track the subject’s recent movements.

• Behavioral Analysis and Heatmap: Using geolocation data, we created a heatmap of probable locations based on the subject’s routines, focusing on shelters and community centers.

• On-the-Ground Intelligence: A local investigator interviewed people in similar transient situations to gather firsthand intelligence.

• Collaboration: Worked closely with nonprofits and community organizations to track the subject’s movements.

Results

Within two weeks, we successfully located the subject and turned over the information to law enforcement, facilitating the service of a protective order.

Conclusion

This case highlights the value of combining OSINT, behavioral analysis, and on-the-ground investigation to locate individuals with complex lifestyles, ensuring the client’s safety.

Case Study 2: Comprehensive Identity Theft Recovery and Prevention

Executive Summary

An elderly client of Insight Investigative Group LLC was the victim of identity theft, resulting in fraudulent credit card applications and unauthorized transactions. We helped them recover control over their financial accounts and implemented preventive measures to avoid future incidents.

Client Background

An elderly individual discovered they had fallen victim to identity theft after receiving numerous credit card application alerts.

Challenges and Objectives

• Challenges: The identity thief had extensive access to the client’s sensitive information, including Social Security Number and bank account details.

• Objective: Recover control of the client’s accounts and protect their financial future.

Solution

• Reporting the Incident: Assisted the client in filing reports with the FTC and CFPB, as well as local law enforcement.

• Securing Financial Information: Placed fraud alerts on the client’s credit reports, initiated credit freezes, and secured online accounts with stronger protections.

• Mitigation of Risks: Updated passwords and implemented two-factor authentication for all accounts. Monitored the client’s financial activity to prevent further fraud.

Results

Within weeks, the fraudulent accounts were identified, closed, and the client’s financial security restored. We also implemented long-term monitoring and security measures to prevent further incidents.

Conclusion

By combining quick reporting, secure account management, and ongoing credit monitoring, Insight Investigative Group LLC provided the client with both immediate recovery and long-term protection.

Case Study 3: Confirming the Status of a Missing Individual

Executive Summary

Insight Investigative Group LLC was able to confirm the death of a missing relative for a client, providing closure after a year of uncertainty. The investigation used public records, geospatial analysis, and obituary searches to verify the subject's status.

Client Background

A client had lost contact with a relative for over a year and feared the relative had passed away.

Challenges and Objectives

• Challenges: The subject’s last known address and phone number were no longer valid, with no clear leads available.

• Objective: Determine whether the subject had passed away and provide closure for the client.

Solution

• Initial Search: We used advanced database tools to confirm that the subject had passed away in mid-2023.

• Obituary Search: An obituary was located, providing key details and confirming the death.

• Geospatial Analysis: We verified the proximity between the subject’s last residence and the mortuary listed in the obituary.

Results

The investigation provided clear, documented evidence of the subject’s passing, offering the client closure.

Conclusion

This case demonstrates the effectiveness of combining digital tools with traditional investigative methods to provide answers in missing persons cases.

Case Study 4: Investigating Life Insurance Fraud Through Invalid Power of Attorney

Executive Summary

Insight Investigative Group LLC uncovered fraud in a life insurance claim, revealing that a family member with a power of attorney had illegally cashed out a policy. Our investigation helped the client pursue criminal charges and prevented further misuse of the funds.

Client Background

A client discovered that a family member had used an invalid power of attorney to claim the entire life insurance payout.

Challenges and Objectives

• Challenges: The power of attorney was notarized by a relative, rendering it legally invalid.

• Objective: Prevent further misuse of the life insurance policy and hold the individual accountable.

Solution

• Document Review: We identified the legal discrepancy in the power of attorney documentation.

• Deep Database Search: Conducted background searches that revealed critical connections and details for the client’s case.

Results

The life insurance company placed a hold on the payout, and the client is now pursuing criminal charges.

Conclusion

This case highlights the importance of due diligence in reviewing legal documents and using expert investigative services to uncover hidden misconduct.

Real-World Success Stories from Insight Investigative Group

At Insight Investigative Group LLC, we pride ourselves on delivering results that make a tangible difference for our clients. Our team of experienced investigators leverages cutting-edge techniques, in-depth analysis, and years of expertise to solve complex cases and provide actionable solutions.

Whether we’re tracking elusive subjects, uncovering fraud, or helping clients regain control after identity theft, we approach every case with precision and discretion. Below are a few examples of how we've helped individuals and businesses overcome their most challenging situations.

Explore our case studies to see how Insight Investigative Group can assist you in uncovering the truth, safeguarding your interests, and ensuring peace of mind.

Ready to Resolve Your Case? Contact Us Today

At Insight Investigative Group LLC, we’re committed to delivering results, just like the ones you’ve read about in our case studies. Whether you’re facing a complex investigation or need expert assistance to uncover the truth, we’re here to help.

Don’t wait for the answers you deserve—reach out to us now for a confidential consultation.

Contact us at 941-297-8213 or Josh@insightinvestigationsgroup.com , or simply fill out the form below to get started. Let us put our expertise to work for you.