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Fraud Investigation solved by ICS of Pennsylvania

Date : 10/30/2013




ICS of Pennsylvania, Inc. assisted a client by determining the lawyer that she had retained and became romantically involved with was a fraud. The client became suspicious after providing the lawyer with Power of Attorney so that he could attend to her banking and business affairs. ICS of Pennsylvania, Inc. was able to determine that the individual was not licensed to practice law. Further investigation determined that this individual made a habit of exploiting other woman in the same manner and that he had a long arrest record of theft by deception and a host of judgments filed against him. The client was able to alert the authorities who are in the process of putting an end to the criminal career of this con artist.

About ICS of Pennsylvania

ICS of Pennsylvania is an independently owned and operated licensee of ICS World, providing private investigations throughout the entire state of Pennsylvania. Brian Sweet is the owner and operator of ICS of Pennsylvania based out of Harleysville. Mr. Sweet graduated from Shippensburg University where he received a degree in Criminal Justice. Mr. Sweet has had over 20 years’ experience in the private investigation industry and continues to actively engage in continued education and seminars to stay up to date with his practice.

Related Article: New Jersey Fraud Investigation

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