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Archive for August, 2018
How to Find a Witness, Heir, Client, Family Member, Friend or Lost Love
There are basically two types of locates behind the various reasons to request them: 1) An attorney who needs to find a witness for a case, an heir to an estate or their own Client. How does an Attorney lose contact with a Client? Civil and Criminal cases can take months or even years for […]
Pete and Repeat Hired the Wrong Employee
We have Clients who have shared their experiences in hiring employees for their company. The first line is “You wouldn’t believe what this employee did? We had no idea they were remotely engaged in that activity. They interviewed so well”. Although we hate to hear this, we are very familiar with a hiring practice that […]
Asset and Financial Investigations for Law Firms
Asset and Financial Investigations are conducted for the purpose of determining if an individual or a Corporation/Company/Business are hiding assets (property or money). Asset Investigations are requested when there is Civil Litigation and or Criminal Proceeding in progress for Divorce, Embezzlement or Judgment. The search is conducted on an individual or a company. The search […]
What to Expect When you Hire a PI for a Custody or Domestic Situation.
Divorce, Change of Custodial Parent, Infidelity, Abusive Relationships, Grandparent Rights, Internet Relationships are reasons to seek the assistance of a Private Investigator. Many people or businesses have never had contact with a Private Investigative Company and have been instructed to reach out to a PI by their Attorney or a Friend or Family Member. Introductions […]