Investigative Techniques for Identifying False Identities

This document is a case study that outlines the investigative techniques used by Mintz Group to uncover false identities during background checks. It presents two specific cases where experienced investigators utilized both traditional methods and modern technology to reveal deception. In the first case, investigators discovered that a principal of a company had created a plausible alias using his wife's last name, which led to the uncovering of a criminal history involving fraud and money laundering. The second case involved a contractor whose application contained a fabricated identity, which was revealed through social media cross-referencing and traditional database searches. The findings emphasize the importance of human expertise in conjunction with automated data analysis in conducting thorough background checks. The document illustrates how investigators connect various sources of information to piece together the true identities and histories of individuals, ultimately demonstrating the critical role of investigative craftsmanship in risk assessment.