#fraud investigation agency

[trinetadetectiveagency]

Fraud investigation agency in India

Trinetra Detective Agency is a renowned fraud investigation agency that excels in exposing deceit and fraud. Our team comprises skilled surveillance detectives and seasoned private detectives with years of experience who are adept at unraveling the most intricate schemes. With a keen eye for detail and years of experience, we delve deep into cases to supply our customers with the truth they seek.

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At Trinetra Detectives, we understand that crime can take many forms. Whether you've been a victim of a private crime, a cyberattack, or even fraud in the healthcare system, our team of experienced investigators is here to help.

Our private crime investigators are discreet and professional. They can handle various situations, from infidelity investigations to missing person cases. With their keen eye for detail and strong investigative skills, they'll work tirelessly to uncover the truth.

The digital age has brought about new threats, and our private cyber crime investigators are equipped to tackle them. They can analyze digital evidence, track down online criminals, and help you recover from data breaches.

Fraud investigator are another specialty at Trinetra Detectives. If you suspect someone is stealing from you or your business, our investigators can get to the bottom of it. They have extensive experience in uncovering all types of fraud, including healthcare fraud.

As an insurance fraud investigator, our primary goal is to uncover deceitful schemes and ensure that justice prevails. With a keen eye for detail and a knack for photography, I set out to gather evidence. Whether it's documenting suspicious activities or capturing incriminating images, my camera is my most valuable tool.

As a bank fraud investigator, I delve into the murky waters of fraudulent banking practices. From identity theft to embezzlement, I leave no stone unturned in my pursuit of justice. Through astute observation and precise photography, I gather the proof needed to hold perpetrators accountable.

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Feeling harassed online or electronically? Don't suffer in silence. Trinetra Detectives has an electronic harassment investigator near me on staff who can trace the source of the harassment and help you take legal action.

[cyprudetectiveniksana]

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[welcometoqueer]

I haven’t really seen any of the more recent U.S. election news hitting tumblr yet so here’s some updates (now edited with sources added):

There’s evidence of Trump cheating and interfering with the election.

Possible Russian interference.

Mail-in ballots are not being counted or “recognized” in multiple (notably swing) states.

30+ bomb threats were called in and shut down polling stations on Election Day.

20+ million votes are still unaccounted for, and that’s just to have the same voter turnout as 2020.

There was record voter turnout and new/first-time voter registration this year. We definitely should be well over the turnout in 2020.

U.S. citizens are using this site to demand, not only a recount, but a complete investigation into election fraud and interference for the reasons stated above:

Here is what I submitted as an example:

An investigation for election interference and fraud is required. We desperately need a recount or even a revote. The American people deserve the right to a free and fair election. There has been evidence unveiled of Trump cheating and committing election fraud which is illegal. There is some evidence of possible Russian interference. At least 30+ bomb threats were called in to polling places. Multiple, notably swing states, have ballots unaccounted for and voting machines not registering votes. Ballots and ballot boxes were tampered with and burned. Over 20 million votes that we know of are unaccounted for. With record turnout and new voter registration this year, there should be no possibility that there are less votes than even in the 2020 election.

Sources (working on finding more links but if anyone wants to add info, it’s appreciated):

FBI addressing Russian interference and bomb threats:

Emails released by Rachael Bellis (private account, can’t share original tweet) confirming Trump committing election fraud:

Pennsylvania's Centre County officials say they are working with their ballot scanner vendor to figure out why the county's mail-in ballot data is "not being recognized when uploaded to the elections software:”

Wisconsin recount:

[ID:

Multiple screenshots and images.

The first is a screenshot with a link and information for contacting the White House directly regarding election fraud. The instructions include choosing to leave a comment to President Joe Biden directly and to select election security as the reason.

The screenshot then instructs people to include any or all of the following information in a paragraph as a comment to the president:

32 fake bomb threats were called into Democratic leaning poll places, rendering polling places closed for at least an hour.

A lot of people reporting their ballots were not counted for various reasons.

This all occurred in swing states.

This is too coincidental that these things happen and swing in his favor after months of hinting at foul play.

Directly state that an investigation for tampering, interference, fraud is required, not just a recount.

The second image is from the FBI Twitter account that reads:

The FBI is aware of bomb threats to polling locations in several states, many of which appear to originate from Russian email domains. None of the threats have been determined to be credible thus far. https://t.co/j3YfajVK1m — FBI (@FBI) November 5, 2024

The next four Gmail screenshots of an email sent to Rachael Bellis from Chris T. Spackman that read together as follows:

Dear BELLIS, RACHAEL E., The Dauphin County Board of Elections received a challenge to your absentee ballot you applied for in the November 5, 2024 General Election. The challenge argues that a provision of the Pennsylvania Election Code takes precedence over the federal Uniformed and Overseas Citizens Absentee Voting Act (UOCAVA), which requires states and counties to permit U.S. citizens who move overseas to vote by absentee ballot for federal offices based on their last U.S. residential address.

The full text of the challenge that was filed appears below this email.

You may respond to the challenge in any of the following ways:

1. Call the Bureau of Registration and Election at (717) 780-6360;

2. Email a statement to the Bureau at Election election@dauphincounty.gov. Any statement you submit regarding the period during which you lived in Dauphin County, any family or connections that you still have here, and why you are now residing abroad would be read into the record.

3. Appear in person at a Board of Elections hearing scheduled for Friday, November 8 at a time to be determined in the Commissioners Public Hearing Room, 4th floor of Dauphin County Administration Building, 2 S 20d St, Harrisburg, PA 17111. The meeting is also likely to be livestreamed on Facebook on the Dauphin County channel.

Sincerely,

Christopher T Spackman

TEXT OF CHALLENGE BEGINS

Dear Dauphin County Board of Elections,

I am submitting this challenge to an absentee ballot application pursuant to 25 Pa. Stat.

3146.8(f).

25 Pa. Stat. 3146.8(f) Any person challenging an application for an absentee ballot, an absentee ballot, an application for a mail-in ballot or a mail-in ballot for any of the reasons provided in this act shall deposit the sum of ten dollars ($10.00) in cash with the county board, which sum shall only be refunded if the challenge is sustained or if the challenge is withdrawn within five (5) days after the primary or election. If the challenge is dismissed by any lawful order then the deposit shall be forfeited. The county board shall deposit all deposit money in the general fund of the…

The rest of the forwarded email is cut off.

The last image is a screenshot of the official statement from the Centre County, Pennsylvania Board of Commissioners released on November 6, 2024 that states:

Centre County Working with Ballot Scanner Vendor to Export Election Results.

(Bellefonte, PA) -Centre County Elections Office is working continuously to provide mail-in ballot data in order to post unofficial results.

To this point, all ballots have been scanned, including all mail-in ballots.

Centre County's Election team and IT team have identified that the data are successfully being exported from the mail-in ballot scanners, but that the data is not being recognized when uploaded to the elections software.

Centre County's Administrator, John Franek, Jr. stated, "We have not stopped working, and we will continue to work until unofficial results are posted and reported to the Pennsylvania Department of State."

As a next step, Centre County has begun working with the equipment vendor to adjust configurations to make the two systems-the mail-in ballot scanner and the elections software where data are uploaded -compatible with one another.

We will provide updates as we make progress.

/end ID]

[carlocarrasco]

Alice Guo and five others charged for falsification, obstruction of justice and more

Former Bamban mayor Alice Guo (AKA Guo Hua Ping) and five others have been formally charged by the National Bureau of Investigation (NBI) for falsification by a notary public, the use of falsified documents, perjury, and obstruction of justice, according to a Philippine News Agency (PNA) news article. To put things in perspective, posted below is an excerpt from the PNA news article. Some parts…

[dehradun-detective-agency]

How to Detective work? What should if do before assign a case for detective.

[privacon]

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[globedetective]

Unveiling the Expertise of Corporate Fraud Investigation Agencies in India

In conclusion, corporate fraud investigation agencies in India serve as stalwarts in the fight against financial malfeasance, upholding the principles of integrity, transparency, and accountability in the corporate ecosystem. Through their specialized expertise, advanced technology, and unwavering commitment to justice, these agencies play a pivotal role in safeguarding the interests of businesses and stakeholders alike. As the guardians of corporate integrity, their contributions are indispensable in fostering a culture of trust and ethical conduct in the business world.

[msclaritea]

Hungary's investigation of Scientology results in indictments of 11 for tax fraud

As part of a 2017 police raid, the National Tax and Customs Administration (i.e. the Hungarian IRS) seized a large amount of documents as part of an investigation into Scientology.

Scientology is registered in Hungary as a religious association and chose not to adopt Value-Added Tax – this means they do not charge VAT (i.e. sales tax) but they can’t reclaim it either. The problem is, if you are providing business services and you are engaged in commercial operations, you can only do that if your annual income is a maximum of $34,000 USD. Scientology in Hungary claims that all they do is for the public benefit, that they are selling religious services and artifacts, so therefore this does not apply to them.

The Hungarian tax office launched an extensive investigation, looked into their books, interviewed suspects and witnesses etc., and determined that Scientology operations were commercial in nature. They calculated a sum of $1.7 million USD in tax debt, which is basically the sum of all the VAT they did not charge for the Purif, courses, auditing, books, E-meters, etc., for the fiscal years between 2012 and 2017.

Eleven executives and treasury personnel of the Church of Scientology Budapest have now been charged with $1.7 million USD tax evasion (VAT fraud) committed in a criminal conspiracy. The prosecutor is asking for actual prison time to be served and appropriate fines.

According to the investigation, the Scientologists fraudulently and knowingly reported fees paid as part of business transactions (training courses, purification programs, books, CDs etc.) as tax-free charitable donations in order to avoid taxes.

So, the tax authority considers this a knowingly committed tax fraud, executed by the defendants as a part of a criminal conspiracy.

There is no statement from the church yet, but the apologist journal Bitter Winter, perhaps anticipating today’s news, in October criticized the Hungarian government for investigating the Scientologists.

“Tax laws were weaponized to discriminate against religious and spiritual minorities and violate internationally recognized FoRB (freedom of religion or belief) principles,” the journal complained.

We will see how it develops. There will be a trial, appeals, Supreme Court petition etc. So it will take a few years to see the end results.

— Péter Bonyai

NOT ONE MAJOR OUTLET HAS REPORTED ON COS, WHICH HAS BEEN INVOLVED WITH MIKE FLYNN.

[daybringersol]

Americans, please take the time to do this.

original poster

[Image ID: You can contact the White House directly. Go to this website: https://www.whitehouse.gov/contact/ [link]. Submit directly to the president. Click the first option, select your reasoning as election security. State the following pieces of information in a paragraph. 32 fake bomb threats were called into democratic-leading poll places, rendering polls to be closed for at least an hour. A lot of people reporting their ballots weren’t counted for various reasons that are not very sound-seeming (signature invalidation, information that vote counter could not have had). This all occured in swing states (PA, Nevada, Georgia, ect.). This is all too coincidental that these things happen and swing in Trump’s favor after months of hinting at foul play. Directly state that an investigation for tampering / interference / fraud is required, not just a recount. End ID. ]

[xdemonicheartx]

To my fellow American Citizens

The answer to despair is action!

Please read:

Reblogs help reach more people, if you cannot help for whatever reason you can still reblog and that makes all the difference!

Image transcript:

YOU CAN CONTACT THE WHITE HOUSE DIRECTLY:

Go to this website https://t.co/nhEejuzfG3

Submit directly to the president

Click the first option, select your reasoning as election security

State these pieces of information in a paragraph:

32 fake Bomb Threats were called into democratic leading poll places, rendering polls to be closed for at least an hour

A lot of people reporting their ballots weren't counted for various reasons that are not very sound seeming. (Signature invalidation, information that vote counter could not have had)

This all occurred in swing states. (PA, Nevada, Georgia, ETC.)

This is all too coincidental that these things happen and swing in his favor after months of hinting of foul play.

Directly state that an investigation for tampering/interference/fraud is required, not just a recount.

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[cyprudetectiveniksana]

Need Private Detectives Agency - Investigator Detective

Private investigators (PIs) are hired by individuals or organizations to conduct investigations into various matters. They gather information through interviews, surveillance, and research, and may conduct background checks on individuals or companies. PIs investigate cases of fraud, such as insurance or financial fraud, and may also conduct surveillance on individuals or groups. They may be responsible for serving legal documents like subpoenas or court orders and may testify in court based.

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[lakka-arts]

Others might have posted about it but it’s too major to not spread the word

DEMAND FOR A RECOUNT

Text in the image if the image is not visible:

[YOU CAN CONTACT THE WHITE HOUSE DIRECTLY:

Go to the website: https://whitehouse.gov/contact/ (linked above)

Submit directly to the president

Click the first option, select your reasoning as election security

State these piece of information in a paragraph:

32 fake Bomb Threats were called into democratic leaning poll places, rendering polls to be closed for at least an hour

A lot of people reported their ballots weren’t counted for various reasons that are not very sound seeming. (Signature invalidation, information that vote counter could not have had)

This all occurred in swing states (PA, Nevada, Georgia, ETC.)

This is all too coincidental that these things happen and swing in [Trump’s] favor after months of hinting at foul play

Directly state that an investigation for tampering / interference / fraud is required, not JUST a recount

Other people can (please) add to this post about the instances that can be counted for foul play.

(The first thing that comes to mind personally was the stunt that Elon Musk supposedly pulled by paying voters and people being intimidated/scrutinized at polls, BUT PLEASE CHECK YOUR INFO)

[starlightshadowsworld]

I have a headcannon that the Orphanage regularly committed tax fraud. And a bunch of other crimes along lines.

And that they had the older kids do it for them as part of their chores. That place was shady as hell and the Headmaster used to work in the criminal underground.

I rest my case.

So just imagine the Agency being given a case to investigate the place.

And usually they wouldn't be given such a thing but it's this sneaky operation that's been going on for years.

And the police are just baffled and beg the Agency for help. Ranpo puts on his glasses, solves the case but doesn't tell anyone.

He's too busy laughing his ass off.

So Kunikida and Dazai are sent.

And they just find Atsushi, one of the oldest kids at the Orphanage sat at a creaky old desk.

Case closed.

Dazai has to leave the room because he's laughing so hard. The Headmaster tries to blame the kids for it. Which obviously doesn't work.

Atsushi makes a comment about does that mean I have to go back to my cage? Which starts a whole other investigation and the Agency end up taking him in.

Aside from the murder, Dazai and Atsushi have completed the same amount of crimes. Hell Atsushi's might be higher, they just don't know the exact amount he's done.

Dazai is very proud of this fact while Atsushi is embarrassed.

"Come now Atsushi you should be proud of your accomplishments."

"They're not accomplishments!"

[sweet-bitsy]

“As of the 6th of November 2024, there have been at least 32 fake bomb threats called into democrat leaning polling locations, which ended up in many polls to have been closed for at least an hour. Many people have reported that ballots were not counted for suspicious reasons. such as signature invalidation which is information that vote counters do not have access to. These events have occurred in swing states such as Pennsylvania, Nevada, and Georgia, for instance. This is very coincidental and is unfairly in favor of candidate Donald Trump's favor after months of suggesting electoral foul play. A recount of the votes is not enough. Launch an investigation on tampering, interference, and fraud.”

[via @politvidchannel, @DaliaaaLaUnica, and @twennyseeks on Twitter]

[fancyfeathers]

I was wondering this for a while, who would most likely desire a darling like Dazai but female out of the Moriarty brothers, also if you consider the light novels the mental abilities of Bsd verse far surpass the MP verse, so the character with Dazai's level of intellence and his persona.

Okay so I deep dived into reading about Dazai cause I am already a huge BSD fan (Paul Verlaine is the best character and I will fight someone on this) and while Dazai is undoubtedly a genius, he is not quite as smart as say William or Mycroft, he is probably in between Sherlock and William. If you set it in perspective he seems smarter because of the times the mangas/animes take place, Moriarty the Patriot taking place in the Victorian Era while Bungou Stray Dogs is set in modern day (2010s-2020s), so it makes sense how Dazai would seem smarter because he has access to quite a few more modern tools while William does not. There is also the fact that Dazai is written to be this smart mentor character rather than the main character so there is a mysterious feeling to him that adds to the genius appearance.

Anyway continuing on lol

Also for reference I’m going to be using more ADA Dazai for reference, like after all the stuff in the PM happened

The answer is William, because it is pretty obvious that William has a thing for energetic genius detectives when you look at his interactions with Sherlock. He probably meets his darling when she gets hired via her detective agency to investigate a disappearance of one of his students or something similar, similar to what happened to Lucian, something that would also catch William’s attention. They would not talk, he would just see her out of the corner of his eye, walking about campus. Then when he looks into her and the disappearance he finds out that she is a detective from a well known agency who was hired to look into the disappearance by the family of the student. He did not even speak to her until the student was found and the case was closed, she found the student, but he was the one who put an end to the one who kidnapped them in the first place, the other making the other’s job even more difficult. He would play the role of worrying professor and thank her for saving his student, and drops the question…

“I wonder how you understand criminal activity so well? You found him so quickly, it is quite remarkable.”

He looked into her, digging as deep as he could to see if she would be an issue, similar to what he did with Sherlock. Sure to find out she was a detective with a high intelligence level with self sacrificing tendencies was easy, but it took a bit of help from Albert and perhaps asking Mycroft for a favor to find out about her past…

138 counts of conspiracy to murder…

312 counts of extortion…

625 counts of assorted fraud and other crime…

She was an executive of a criminal organization during her youth and now she deserted them to turn a new leaf. Honestly they are an enigma even to William, so he begins to keep tabs on her, having Moran or Bonde staking out near her agency and having one of them or Fred follow her when she breaks from her normal pattern of working at her agency’s office or going on certain cases. He will even find one of her colleagues whom she mentors and ask the young boy about her.

“Hm? You want to know about her, well she found me when I was kicked out of my orphanage, she is a bit of an odd one but she and the agency took me in when no one else would.”

Eventually he follows her himself one day when she is leaving work, but he certainly did not expect to find her visiting a grave. William pieces it together that she is one of the only people who visits this grave and takes care of it. She just turns over her shoulder to look at him with a smile.

“Hello Professor Moriarty, I was wondering when you were going to follow me yourself rather than having your colleagues do it.”

She knew he was following her this whole time and he sits with her at the grave in silence for a bit, waiting for her to say something, to explain what she is doing here and of course she catches on and answers before he even needs to ask.

“The person buried here was my first friend, when he died he encouraged me to do something meaningful and help other people instead of what I was doing. He wanted me to do something good with my life and so I left. I threw out everything I had before to do something meaningful, I know it will never make up for the wrongs I have done, but it is a start and well… I really do hope the wicked can change their ways because otherwise everything I have done has been in vain and I am a disgrace to the promise I have made to him.”

In a way her words may put the world in perspective to him but he cannot stop his plans to rid the world of the class system. Then again he now has a new found respect for her that he would not dare lay a hand on her, but that being said he cannot allow her to get in the way and if push comes to shove he will deal with her as necessary, but again he respects her too much to harm her…

Taking her in…

He looks at the good she has done and unlike the nobles he has killed she has actually tried to make amends for her actions.

She has made herself a new, taking what was once was wicked in her heart and making it pure…

Her heart is a reflection of what he wants to do to this horrible world.