Simplicité Professional Services

Asset forfeiture and seizure was my wheelhouse for a longtime, and these seizures are becoming more and more commonplace with the...

Operation SpecTor was a coordinated international effort spanning three continents to disrupt fentanyl and opioid trafficking on the...

This method is used frequently by refugees who’ve fled war torn countries. It’s a way to send money back to remaining family members. I...

TL/DR: Depending on the currency of a transaction, you will have to check the respective blockchain to get insight into that transaction....

Special thanks goes to my colleague Harun Seker for putting together this list for OSINT investigators! This list is also added as a link...

"Pig butchering schemes often start with solicitations of modest investments intended to bolster your confidence. They usually involve...

A colleague of mine recently posted on LinkedIn several helpful websites that offer free blockchain analysis tools to trace crypto. I was...

"According to court documents, the virtual currency accounts were allegedly used to launder proceeds of various cryptocurrency confidence...

I was perviously a Uniform Program Integrity Contractor (UPIC) Investigator with Medicare, and I saw alot of very creative fraudulent...

It is with great sadness to report that I will no longer be taking on any new clients. I will now be more focused on building my fraud...

I've had a fantastic summer! I spent my vacation with my kids in Spain and France. I take off the end of June to August every year and it...

I spoke with a colleague and discovered the prices that he charges per project! He stated that his estimated resume project cost for...

Spring is in the air, what better time than the present to search for your new career? I created this thread on Facebook specifically for...

The "Great Resignation" that's been dubbed since the pandemic has made Americans realize that spending more time at home with their...

Is it a good time to start a business during COVID-19? Entrepreneurs who have started businesses during the pandemic credit the...

People working from home have more options for making their living abroad than ever before. In addition to the countries that initially...

YOU WERE ALREADY BUSY, but now you're crazy busy. The holidays are here, and if you feel like your stress level is escalating, you're not...

Many job seekers take a break from job searching during the holidays. It’s a hectic time of year, and it can be a challenge to juggle...

So, you’ve got a gap in your resume? Maybe you decided to travel, or go back to school, or maybe you looked after a sick relative, or you...

"I think the main thing no one tells you about job searching is the actual time and emotional investment it will take to find the right...