Social Engineering Case Study
Case Study 1
After several investigators from other PI ageencies had failed to locate the subject and 9 days of surveillance had been conducted, we conducted a discreet pretext to an individual who provided us with the changed address for the subject where we found the subject and successfully conducted surveillance.
Case Study 2
A subject had been attempted to be located by several PI companies before the client came to us and said "there is no way you will find this subject, but you are my last chance, so give it your best". We obtained and confirmed an email address for the subject and sent a convincing email that got the subject to provide their: name, DOB, address, vehicle description, license plate, location of their workplace, hours of work per day and per week, and they annual salary. We then conducted physical surveillance and confirmed all the provided information was true.
Case Study 3
Several days of surveillance had been conducted on a subject's residence with a confirmed vehicle associated with the subject parked on the driveway. A telephone pretext was conducted and the subject confirmed they were home but had not been externally active but would be active in the coming future and even provided a date. Surveillance was conducted on that date and the subject was observed and recorded physically active outside their home.