Search CompleteMarkets

... attorneys' offices. They may be protected by computer encryption or password. It's also possible to hide a file so that it doesn't appear on the computer's directory without the use of a password or special software. It then becomes necessary to seize the computer, electronic storage devices, central processing units, monitors, disks and tape drives, printers and manuals, and handwritten or printed materials to ensure proper, safe recovery of the material. While assisting on search warrants, I've found such documents on private persons, in residences, ... claims. These records also frequently show that capping has occurred. The homes of attorneys, cappers, and other participants almost always contain evidence that links the suspects to the crime. Sometimes, evidence of insurance fraud and conspiracy has been recovered at suspects' homes or garages. It's common practice for attorneys to work at home as well as at the office, and the attorney may feel that a home is a safer repository of incriminating evidence than a law office. Suspects' motor vehicles are also likely to hold evidence of insurance ... Staged Accidents Work 4/30/2013 10:45:23 PM by CompleteMarkets Editor , Thomas Sarinana This content has not been rated yet. FRAUDBUSTERS: HOW STAGED ACCIDENTS WORK (AN UNDERCOVER PERSPECTIVE) by Thomas Sarinana Capping' the unlawful solicitation and referral of staged auto accident cases to medical providers and attorneys for a fee-is a violation of Business and Professions Code 6152 and the California Insurance Code. As an investigator, I've worked undercover and have personally been paid capping or front monies by people working on behalf of doctors' and ...