Identifying Financial Fraud

Identifying Financial Fraud

ERAD is often an integral part of identifying financial fraud, freezing/seizing assets, and documenting information to support investigations. We have highlighted a recent case that may be of interest to you in which ERAD provided support to the DEA and helped them to forfeit over $900,000 in suspected laundered drug proceeds. A recent article in...

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Pre-paid cards, the criminal global currency

Pre-paid cards, the criminal global currency

As we move closer to the holiday season, American’s are no doubt beginning to think about gifts for loved-ones and friends. Finding that perfect gift though can often be a challenge and even stressful for some. Increasingly, pre-paid cards, or gift cards have become a viable option for those struggling with what to purchase by alleviating the...

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Smith County Texas Commissioner’s Court approves ERAD

Smith County Texas Commissioner’s Court approves ERAD

TYLER, TX (KLTV) - In commissioner’s court on Tuesday morning, the court unanimously passed a request from the criminal district attorney to partner with ERAD GROUP. “What we’ve noticed with our sophisticated criminals, especially our gas pump skimmers and organized crime, is that they’re not moving money in cash anymore, they’re moving it in...

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