McCann Investigations Introduces New Background Research Tools for Fraud Cases for San Antonio Clients

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San Antonio investigators gather corporate intelligence when researching fraud

Computer Forensics and Private Investigations

We strongly believe that starting off by doing our due diligence in research and intelligence only sets us up for success as the investigation progresses.

McCann Investigations, a private investigations and digital security firm based in Texas and operating throughout the state, announced that its San Antonio branch offers thorough background analysis to help set a basis for its fraud investigations.

Fraud is any type of crime in which a person uses deception to achieve personal or financial gain. The first step that the McCann team takes when investigating these cases is to research the investigation target's background as thoroughly as possible to find any information that could be useful in determining how to approach the rest of the investigation.

"We strongly believe that starting off by doing our due diligence in research and intelligence only sets us up for success as the investigation progresses," said Daniel Weiss, Managing Partner at McCann Investigations. "This method has yielded some excellent results in our fraud investigations in San Antonio."

The first step in McCann's background investigations is to determine the general nature of the problem that the client is facing. Investigators ask the client what they know about the target, and then use that information to begin their own research.

After these initial stages, McCann's San Antonio investigators conduct a detailed analysis of the target's history, including criminal record, civil issues, employment history and any other information that could be helpful during the investigation. They have the assistance of many high-tech tools as they perform these tasks, particularly as they research the target's digital footprint.

"This is a team of investigators that has been rigorously trained in the area of fraud investigations, and has experience that you can trust," said Weiss. "We are pleased to be able to offer these services to our fraud clients in San Antonio."

For more information about the services provided by McCann Investigations in the San Antonio area, visit the company’s website at and follow the company on Twitter at @mccangi.

About McCann Investigations
McCann Investigations is a Texas-based private investigations practice focused on comprehensive investigations incorporating digital forensics, surveillance, undercover work and background checks for clients in various case types. Service areas include intellectual property theft, non-compete enforcement, fraud, embezzlement and family law. McCann Investigators are experts in the latest computer forensics tools and are licensed with the state of Texas. McCann examiners have provided expert testimony and reporting in hundreds of cases across the state.

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Malisa Vincenti
McCann Investigations
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