Social Engineering Case Study
Case Study 1
After several investigators had failed to locate the subject and 9 days of surveillance had been conducted, we conducted a convincing pretext in person 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.
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 for certain reasons and gave details of future external activity according to which future surveillance was ordered and successfully conducted.