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Archive for May, 2014
Before You Jump into a Great Investment or Agree to a Short-term Loan to a Friend, Confirm the Truth through a Due Diligence Investigation
As professionals, we tend to see the more negative side of life. But we don’t exactly consider that to be a negative trait. Because we question everything and tend to dig far past the usual surface, can very often smell a rat where no one else would believe it to be true. We approach with […]
Theft in the Workplace Belongs in Professional Hands
Theft in the workplace can take many forms and every department is vulnerable. Like many company owners, Ed felt the crunch of the economy. He tried not to get to the point of lay-offs. But eventually, that choice was inevitable. Some guys in production lost their jobs, others lost hours. In fact, within a few […]
Is it Pain or is it Workers Compensation Fraud?
When their employee of less than six months claimed that her back was severely injured during a fall at work, Mary and Ted were alarmed. After all, their entire company was built on safety. In more than two decades of being in business, an employee had never been hurt on the job. But soon after […]
When Divorce Threatens Your Financial Future, an Investigation May Level the Field
When Kimberly contacted , she tearfully explained that she was very sure that her husband was having an affair. At first she thought, “I’ll just follow my husband,” but after a few days of the cloak and dagger, she saw she didn’t have the time or experience to do it right. And, if she did […]
Are You Being Watched? GPS vs. Cell Phone Spyware vs. Listening Devices
Debi called to ask that her vehicle be checked for an unauthorized GPS unit. She admits that she has been sneaking around behind Tom’s back (her boyfriend) but it was because she was planning a special birthday event for him. Tom’s best friend, Ryan, let it slip that Tom told him she was at a […]
Trends in Private Investigation for 2014
Clearly the investigative world continues to evolve. At we have taken on the latest trends. There is no one investigative technique that is best utilized and blended investigative strategies are more the norm. Two areas where stays on the cutting edge are cellular forensics and social media engineering. For example, the use of digital forensics […]
A Mother’s Wish for a Missing Heir
When the family gathered for the reading of their mother’s will, the adult children were surprised to find that their mother had left a significant amount of money to her youngest child. The reason this was odd? That child, known to have significant mental health issues, had been estranged from the family for years. Yet […]
A Background Investigation is Prudent First Step into Politics
Have you considered throwing your hat in the political ring? Maybe to be a school board member? A police chief? A Mayor? Or a state representative? Before you make that decision, you might want to take a quiet little walk down memory lane. If you’re in your wise old fifties or sixties, you might not […]