Category: False Claims Act

"Solving Legal Puzzles: How Private Investigators Bolster Law Firms' Success"

8/11/2023

EXCALIBUR private investigators helping law firms in Colorado Springs

A private investigator can provide valuable assistance to a law firm in various ways. Here are some ways the private investigators of EXCALIBUR Private Investigation help law firms we partner with:

Gathering Evidence: Private investigators are skilled at collecting evidence that can support legal cases. We conduct thorough investigations, gather witness statements, take photographs, and collect other forms of evidence that can strengthen a law firm's case.
Background Checks: The professional private investigators of EXCALIBUR conduct background checks on individuals involved in a case, including parties, witnesses, and opposing counsel. This information can help our law firm partners better understand the people involved and uncover any relevant information.
Locating Witnesses: Finding and interviewing witnesses is crucial in many legal cases. Our team has the tools and techniques to locate hard-to-find witnesses and persuade them to cooperate.
Surveillance: In cases where surveillance is necessary, such as in personal injury or insurance fraud cases, EXCALIBUR's investigators conduct discreet and legal surveillance to gather information about the activities of individuals involved.
Asset Searches: Our professional investigators help our law firm partners locate and identify assets, which can be important in cases involving divorce, financial disputes, or collections.
Verifying Information: EXCALIBUR's investigators verify the authenticity of documents, statements, and other information that is pertinent to a case. This can help ensure the accuracy and credibility of the information presented in court.
Expert Testimony: Our investigators can provide expert testimony in court based on our investigative findings. With over thirty years of experience in investigations, EXCALIBUR's investigators can easily be qualified as experts. Our professional opinions can lend weight to a law firm's arguments and provide a clearer understanding of complex investigative matters.
Research and Due Diligence: Private investigators can conduct in-depth research to uncover information that may not be readily available through public sources. This can assist law firms in building a stronger case strategy.
Mitigating Risks: By conducting thorough investigations, EXCALIBUR's team of investigators help our law firm partners identify potential risks, weaknesses, or pitfalls in their cases. This allows the firm to make informed decisions and develop effective strategies.
Assisting in Criminal Defense: Private investigators can play a crucial role in criminal defense cases by uncovering new evidence, identifying inconsistencies in the prosecution's case, and helping build a strong defense strategy.
Intellectual Property Protection: In cases involving intellectual property infringement or trade secrets, our investigators gather evidence of unauthorized use and help protect a client's valuable assets.

Overall, private investigators can be invaluable allies to law firms by providing specialized skills and resources that enhance their ability to build strong cases, gather evidence, and achieve favorable outcomes for their clients. However, it's important for the law firm to collaborate closely with the investigator, ensuring that all work is conducted ethically, legally, and in alignment with the firm's goals and values which the professional private investigators at EXCALIBUR adhere to on every case.

Need investigative support for your cases? Give us a call today at 719.208.4088, 505.208.6400 or 803.806.7800 and let us put our experience to work on behalf of your clients. Remember, there is no substitute for experience! And we've got it.

Lee Walters
President - Lead Investigator

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"Shadows of Deceit: Unveiling Financial Fraud Through Private Investigation"

6/2/2023

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Private investigators play a crucial role in uncovering financial fraud and protecting the interests of individuals, businesses, and organizations. With their specialized skills, knowledge, and resources, they assist in detecting fraudulent activities, gathering evidence, and presenting a strong case for legal action. In this article, we will explore the role of private investigators in investigating financial fraud and how they contribute to maintaining the integrity of the financial system.

Financial fraud encompasses a wide range of illegal activities, such as embezzlement, money laundering, insider trading, Ponzi schemes, and identity theft, among others. These acts can cause significant harm to individuals and businesses, leading to financial losses, reputational damage, and even bankruptcy. Private investigators, such as those who are part of the EXCALIBUR Private Investigation team, serving the states of Colorado, New Mexico and South Carolina, are often hired to identify perpetrators, collect evidence, and help victims seek justice.

One of the key strengths of our private investigators is their ability to conduct discreet and confidential investigations. They have the expertise to navigate complex financial transactions, analyze records, and follow the money trail. They employ various techniques, including surveillance, interviews, background checks, and forensic accounting, to uncover fraudulent schemes and trace the flow of illicit funds. By utilizing their networks and resources, private investigators can access information that is not readily available to the public, which can be instrumental in unraveling financial fraud.

EXCALIBUR’s investigators also collaborate closely with law enforcement agencies, regulatory bodies, and legal professionals in financial fraud cases. They work hand-in-hand with these entities to share information, provide expert analysis, and strengthen the overall investigation. This collaboration ensures that all relevant aspects of the case are thoroughly examined and that the evidence gathered meets the required legal standards. We often act as liaisons between victims and law enforcement, bridging the gap and facilitating effective communication.

In addition to their investigative skills, our professional private investigators bring a unique perspective to financial fraud cases. They possess a deep understanding of human behavior, motivations, and patterns, allowing them to anticipate the actions of fraudsters and identify potential vulnerabilities in financial systems. Their expertise in risk assessment enables them to provide valuable recommendations to individuals and organizations to prevent future fraud occurrences. By conducting comprehensive due diligence and implementing robust internal controls, private investigators help mitigate the risk of financial fraud.

Moreover, private investigators are adept at presenting their findings in a clear and concise manner. They compile comprehensive reports and, if necessary, testify in court as expert witnesses. Their ability to communicate complex financial concepts in a way that is understandable to non-experts is crucial for legal proceedings. Their testimony often serves as a critical component in securing convictions and ensuring that justice is served.

In conclusion, private investigators play a vital role in investigating financial fraud. Their specialized skills, resources, and collaboration with law enforcement agencies contribute to the detection and prevention of fraudulent activities. By diligently following the money trail, conducting thorough investigations, and providing expert analysis, private investigators assist in safeguarding the financial system and protecting the interests of individuals and businesses. Their efforts in uncovering financial fraud are essential in maintaining the integrity of the financial sector and ensuring that those responsible are held accountable.

Have you been a victim of financial fraud or are you about to enter into a financial arrangement and want to make sure the other party doesn’t have any skeletons in their closet? Contact EXCALIBUR Private Investigation and let us put our 30+ years of federal law enforcement (FBI) and private investigation experience to work on your case. We’ll find the answers you need. Call us today at 719.208.4088, 505.208.6400 or 803.806.7800 or fill out our contact form and a professional private investigator will be happy to discuss your case with a no-obligation, free consultation.

Lee Walters
President-Lead Investigator

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COLORADO PASSES UPDATED FALSE CLAIMS ACT

6/10/2022

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As a firm that's worked with many whistleblowers and been responsible for developing numerous False Claims Act/Qui tam cases, we were happy to learn that the State of Colorado has finally updated the state's False Claims Act. Prior to this new law being passed, whistleblowers could only file a Qui tam if it involved State Medicaid funds. It never made sense to us that whistleblowers who knew about other potential False Claims cases, couldn't file in Colorado unless it involved fraudulent use of Medicaid funds and now that's been corrected.

Many of you may be wondering what a False Claims Act/Qui tam case is. It's actually been around since the Civil War and was originally known as the Lincoln Law. During the Civil War President Abraham Lincoln spearheaded a law, which became the False Claims Act, that said anyone who had information that the U.S. Government was being defrauded could bring a lawsuit on behalf of the United States. If the government clawed back any amount of monies from the fraudster, the whistleblower, also known as the Relator, would get a percentage of the recovery, normally 15 - 30%. Not a bad deal for doing the right thing and reporting fraud. This law was spurred on by unscrupulous business men selling lame horses and spoiled food to the Union army.

“The False Claims Act is the most successful anti-fraud law protecting taxpayers and preventing corruption in government programs,” said leading whistleblower attorney Stephen M. Kohn of Kohn, Kohn & Colapinto. “Colorado stands to generate billions in revenues by policing fraud in government sponsored programs, both by deterring violations and holding fraudsters accountable. The Colorado lawmakers who have made these improvements possible should be commended.”

The CFCA was cosponsored by Representative Matt Gray, Representative Mike Weissman, and Senator Faith Winter. The law enhances enforcement efforts against individuals and companies who fraudulently use taxpayer dollars. Types of frauds covered by the CFCA include the submission of false or fraudulent claims to state or local governments and the falsification of records material to false claims. The CFCA greatly expands the types of contracting frauds which whistleblowers may bring forth qui tam suits over.

The federal False Claims Act has been described as “the most powerful tool the American people have to protect the government from fraud.” Since the law was modernized in 1986, False Claims Act whistleblowers have allowed the government to recover over $70 billion. Correspondingly, False Claim Act whistleblowers have received over $8 billion.

If you have information of fraudulent activity involving state of Colorado funds, or U.S. funds for that matter, contact us and we can provide advice on what's the best way to handle your case. We have relationships with several top law firms in the country and can work with you to make sure your case is handled by a firm that has the best chance of getting the government to intervene in the case and take it to fruition.

Lee Walters
President
EXCALIBUR Private Investigation
Serving Colorado, New Mexico and South Carolina
719.208.4088; 505.208.6400; 803.806.7800

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"Solving Legal Puzzles: How Private Investigators Bolster Law Firms' Success"

"Shadows of Deceit: Unveiling Financial Fraud Through Private Investigation"

COLORADO PASSES UPDATED FALSE CLAIMS ACT

Colorado, New Mexico and South Carolina Private Investigation

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