What is link analysis and its role within private investigations? Simply put, link analysis is the process of examining links between people, organizations, assets, events and physical or digital documents. When a complex project involves looking at 100s of entities, it can be impossible to understand the links—particularly important ones— without a visual representation. Link analysis charting is the drawing of all the connections. These charts assist professional investigators to focus on criminal leads more easily and help to brief clients.
What is life insurance fraud? It is when someone deliberately misleads a life insurance company for financial gain. Common types of fraud range from lying on the policy application to faking an accident or even a death. Less common, but not relegated to movies, is the murder of an individual by an ultimate beneficiary who gains from the insurance payout.
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