Tuscaloosa & West Alabama Narcotics Task Force Use ERAD for Cash Application Seizures
Investigation and Key Findings This case outlines a successful operation conducted by the WANTF Agents highlighting the methods of drug trafficking, the evidence collected, and the charges filed as a result of the investigation. On December 5, 2024, agents from the...
Kirkland Police Department Uncovers Skimming Ring Using ERAD
Background On May 1, 2024, a Kirkland patrol officer responded to a fraud complaint at a Bank of America in Kirkland, WA. An ATM technician discovered a deep insert skimming device in one of the drive-up ATM’s. Activity and error logs from the ATM provided a...
ERAD Joins Forces with Crypto Track
As a leader in the financial crime’s intelligence field, ERAD continues to seek solutions that help close cases and prosecute more criminals. We pride ourselves on providing you technologies that are easy to use and understand. That’s why we are excited to announce...
23rd Judicial District Drug Task Force Uses ERAD In Drug Trafficking Investigation
We would like to share an update from an ERAD client regarding a recent development in the ongoing efforts to combat illegal drug trafficking activities. ERAD’s Superior Technology Combats Illegal Activities! In February of 2024, a collaborative effort between law...
HSI Special Agents Use ERAD to Analyze Skimming Devices
Recently, HSI Special Agents, in collaboration with local law enforcement partners, were alerted to the discovery and confiscation of numerous skimming devices deployed by a criminal syndicate across various states. These devices were strategically placed on both bank...
Central Iowas Drug Task Force uses Lead Generation to identify a person of interest
In the realm of investigations, the ability to efficiently identify witnesses and persons of interest is crucial and can make or break a case. Whether you're a seasoned investigator or a novice, honing the art of identifying key individuals is paramount. The case...