Oracle has achieved significant results for numerous schools, districts and law firms.

Oracle Investigations Group has worked with numerous schools, districts and law firms over the past several years. We work discretely and methodically and our results make us the go-to choice for school attorneys, administrators and board members seeking quality investigative results. The following Case Studies highlight our ongoing & unwavering commitment to our clients.

Forensic DNA Recovery

Victorville, CA

Oracle Investigations Group was retained to recover a DNA sample from a couch in a Victorville area school. School administrators believed this DNA sample would prove that two school employees had been involved in an affair and had lied to cover it up. Our investigators used their extensive forensic training and located a solid DNA […]

Unauthorized Representation & Embezzlement

Los Angeles, CA

Oracle Investigations Group was retained to conduct an investigation into allegations that the director of a Los Angeles area school had misrepresented the financial status of the school and failed to perform stated job responsibilities. During this investigation, Oracle Investigations Group discovered that approximately $750,000 in grant money allocated to the school was missing. Further […]

Retirement Fraud & Theft of School Funds

Los Angeles, CA

Oracle Investigations Group was contacted by the Board of Directors of a Los Angeles area school regarding suspected retirement fraud and theft involving a current employee. The Board of Directors told our investigators that an employee was suspected of secretly accepting a CALPERS Service Retirement and then returned to work in the same capacity as […]

Citizenship Fraud & Misuse of School Credit Cards

Oakland, CA

Oracle Investigations Group was informed of allegations against the head administrator of an Oakland area school which accused the administrator of pressuring a subordinate employee to marry the administrator’s love interest who resided in South America. Allegations claimed that the administrator placed pressure on the subordinate employee to marry the love interest because same sex […]

Employee Mail Theft & Unlawful Transfer of Pupil Records

Los Angeles, CA

An employee at a Los Angeles are school was accused of stealing another employees mail, reading the mail and disseminating false information to the school community via written anonymous correspondence which accused the author of the mail of having pedophilic and homosexual tendencies. Oracle Investigations Group conducted a detailed investigation and determined that the employee […]

Mistreatment of Students & Unlawful Termination of Employees

San Diego, CA

Oracle Investigations Group was retained by the largest school district in San Diego to conduct a comprehensive investigation into two separate schools. Allegations at the first school alleged mistreatment & punishment of students who had not followed school rules as well as several other allegations of improper governance. Complaints at the second school involved allegations […]

Unauthorized Superintendent Contract Buyout & Conflict of Interest

San Bernardino, CA

Oracle Investigations Group was retained by a San Bernardino County school district to investigate the unauthorized buyout of a Superintendent’s employment contract along with allegations that the district had entered into a financially-crippling contract for professional development services with a local collegiate institution which employed the same Superintendent under investigation. Our investigators discovered that the […]

Unlawful Sexual Advances By A Teacher Towards A Minor Student

Los Angeles, CA

Allegations were submitted to our agency by a Los Angeles County high school administrator alleging that a female teacher at the school had made unlawful sexual advances towards several minor male students while on a school-sponsored trip to Europe. Oracle Investigations Group interviewed all involved parties and uncovered a hand-written journal from the teacher that […]

Allegation of Racial Bias Perpetrated By Coach

Los Angeles, CA

An allegation was submitted to Oracle Investigations Group which claimed that a head coach at a local Los Angeles County High School held personal prejudices and racial bias towards his African-American athletes. In addition, the complainants alleged that the school had attempted to cover up the concerns submitted. Our investigations conducted a detailed analysis of […]

Unauthorized Use of School Property To Download Pornography

Los Angeles, CA

Oracle Investigations Group was asked to conduct a computer forensic examination of a computer possessed by a school employee for the presence of pornographic images. A student working in the teacher’s classroom had witnessed pornographic photographs on the laptop computer and alerted the school administration. Our trained computer forensics investigators located numerous pornographic images on […]

Falsification of Job Application To Gain Employment

Los Angeles, CA

Oracle Investigations Group was contacted to investigate the academic qualifications of a head administrator of a Los Angeles County school who was recently hired. The school retaining our agency stated that they had hired a reputable search firm to locate their new head administrator but had concerns that the search firm did not properly investigate […]

Inappropriate Teacher / Student Relationship

San Diego, CA

Allegations were submitted to our agency which alleged that a male middle school teacher at a San Diego area school was having an inappropriate relationship with a former minor female student. Oracle Investigations Group located a journal belonging to the teacher which substantiated the allegations. Our investigators also discovered that the teacher had engaged in […]

Hostile Work Environment

Sacramento, CA

Oracle Investigations Group received several complaints from employees at a school in Sacramento, CA alleging that one of the head administrators had created a hostile work environment over the past several years and had engaged in unprofessional and unethical behavior. Oracle Investigations Group interviewed over twenty-five (25) employees of the school and determined that the […]

Attendance Fraud

San Bernardino, CA

Oracle Investigations Group received a complaint submitted by employees alleging that a San Bernardino County school had been engaging in attendance fraud. Specifically, investigators were told that the school, which was in part operating as an online academy, had been claiming student attendance in excess of that which actually attended school on a regular basis. […]

Allegation Of Inappropriate Touching By Teacher

Santa Cruz, CA

Oracle Investigations Group received allegations that accused a Santa Cruz area high school Spanish Teacher of having had inappropriate physical contact with previous students. Specifically, several students had filled out an anonymous survey during their Spanish Class and made general accusations that their teacher had inappropriately touched several previous students. Our investigation uncovered that the […]

Anonymous Blogger Identification

San Jose, CA

Oracle Investigations Group was retained to locate the identity of an anonymous blogger who had created and frequently posted on a website that outwardly expressed discontent towards a San Jose area school. In addition, the anonymous poster made threatening comments towards school employees and frequently attacked the character of several school employees. Our computer forensics […]

Employee Embezzlement

Los Angeles, CA

Oracle Investigations Group received allegations that the payroll clerk at a Los Angeles area school had submitted fraudulent time cards for her husband who did not work for the school. Our investigators discovered that the employee had falsely submitted a total of 39 time cards and had received unauthorized pay for her husband on all […]

Misuse of School Funds

Oakland, CA

Oracle Investigations Group was tasked with investigating allegations that the head administrator of an Oakland area school had misused school funds by paying for school personnel to travel to the East Coast for the administrator’s wedding under the guise that the trip was for official school business. Our investigators combed over numerous financial records and […]

Employee Contract Fraud

San Diego, CA

Oracle Investigations Group was retained to investigate allegations that the business manager of a San Diego area school had falsified the terms of his contract in order to receive a higher salary. Our investigators determined that the business manager had been asked to take a reduction in days worked and salary as a cost-savings measure […]

Employee Bullying & Intimidation

Los Angeles, CA

Oracle Investigations Group received a complaint from several employees at a Los Angeles area school claiming that another employee had been engaging in a systematic pattern of bullying and intimidation towards other school employees. Specifically, the complainant alleged that the employee had been bullying and intimidating the other employee so that the employee would agree […]

Worker’s Compensation Fraud

Los Angeles, CA

Oracle Investigations Group was retained to investigate allegations that a teacher at a Los Angeles area school had engaged in dishonesty and defrauded his primary employing school by collecting temporary total disability benefits while at the same time collecting employment income from a local community college. Our investigation revealed that the employee had been working […]

Proposition 55 School Construction Funding Mismanagement

San Francisco, CA

Oracle Investigations Group was contacted by a San Francisco area school to investigate the internal handling of over $1,000,000 in Proposition 55 School Construction Funding. Specifically, the school stated they had received this funding from the State of California as an advance on a partial grant / partial loan to complete new school construction on […]

Child Abuse Allegations

Ventura, CA

Oracle Investigations Group was retained by a school in Ventura, CA to investigate allegations raised by the parents of an elementary school student who claimed that the student had been secluded, endangered and physically and emotionally abused when the student was placed in a room at the school due to behavior issues. The investigators interviewed […]

Anonymous & Harassing Letters

Los Angeles, CA

Oracle Investigations Group was engaged by the director of a Los Angeles area school to determine the author(s) of a series of anonymous and harassing letters that were received by school employees and parents over a two year period. Concerns were also raised to the investigators that the individual(s) sending the letters had possibly “bugged” […]

Theft of Computer & Confidential Business Documents

Sacramento, CA

Oracle Investigations Group was contacted by a Sacramento area school that had recently terminated a business manager. The employee had deleted necessary business documents from the school’s server and computers prior to termination and had also taken a laptop computer. The laptop computer was returned by the employee only after local law enforcement became involved […]