Successes

Bringing Down the Corporate Fraudster: Hiring a business marketing consultant can help energize your company and boost your profits. However, if the “expert” doesn’t live up to expectations, you could find yourself staring down the barrel of a massive monetary loss. In some cases, the expert’s performance may be so lacking that it amounts to fraud. Read More

70 Million Reasons Why Pilum Should Win Your Business: Pilum was entrusted with the investigation of a $173,000,000 (173 million) portfolio, in which many were high dollar real estate assets valued at over $1,000,000 each. Pilum was tasked to assist the client in determining whether foreclosures on the high dollar assets resulted from legitimate insolvency or bad faith calculated filings. Read More

Unmasking Complicated Mortgage Fraud Schemes: In one case, the subject mortgage was in default for many years. The foreclosure process was stalled because title to the property had been clouded due to multiple irregularities in the chain of title. Title to the property was transferred to various entities and individuals a total of 10 times since 1982. It was unknown whether the mortgagee (‘subject’ of the investigation) was the perpetrator or victim of title fraud. Read More

Why It Pays BIG To Investigate Fisher Island: Mr. Smith was a savvy business owner. He used his experience and wealth to land himself onto one of the most exclusive islands in the US, Fisher Island. Read More

Pilum Leverages Social Media to Win Cases: Social Media isn’t just changing the way we share information – it’s changing the way we access information as well.  People and businesses are utilizing these platforms every day. They’re revealing much more about their lives and business activities.  This is helping investigators gather vital information for firms—but only if it’s done right. Read More

Sin City Skip Trace: We were recently hired by an attorney firm to find an individual that “their” primary investigator couldn’t find for the past four months. In fact, in the email sent by the investigator to the attorney firm said that he couldn’t find two people in the last 40 years and this subject was one of them. Read More 

The Green Highway- Helping the Government Trace a Checkered Past: We were recently hired by an attorney firm to find an individual that “their” primary investigator couldn’t find for the past four months. In fact, in the email sent by the investigator to the attorney firm said that he couldn’t find two people in the last 40 years and this subject was one of them. Read More 

Negligence or Laziness? Why Crime Scene Should Always Be Reexamined: TV shows like “CSI” allow viewers to watch as investigators find and collect evidence at the crime scene such as partial finger prints on a shell casings, minute blood drops in-between grass blades, and trace DNA samples that magically appear with special glowing liquid. Read More