Month: August 2014
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Beware of Growing Trend in Online Dating
As investigators, our clients range from being business owners requesting background investigations on potential employees to investors needing thorough investigation of overseas investment opportunities to husbands or wives who suspect their spouses of marital infidelity. However we are seeing a growing trend in recent years in the incidence of victims of romance scams. When adults…
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Save Your Business with Due Diligence
Before making vital decisions, many company owners carefully identify and access the risks. They realize how crucial it is to gather all possible information and conduct due diligence. Without a doubt, every bit of information must be updated and, above all, accurate. That is exactly why frequently receive calls from business and company owners and…
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Has the Resources to Follow Every Lead – Whichever Direction It Takes
When a property owner contacts the police to report that their boat has been stolen, most police departments follow procedure by sending an officer to investigate. The officer does his job, interviewing the victim, gathering information about the stolen property and filing a report. Unfortunately, many police departments are understaffed. Officers are already so busy…
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are Professionals at Missing Person Investigations
Landlords and attorneys for landlords contact to get help finding people. It’s not the missing person search one normally thinks of – unless you are a landlord. Landlords will tell you tenants moving out in the middle of the night is nothing new. It’s been going on for a long time and as diligent as…
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Know Exactly Who is Behind Investment Before Sending Money
After working in a manufacturing plant for too many years to count, Roger retired from his job and went home, hoping to live at least a little bit of the good life. But he didn’t realize that living on a fixed income would be such a challenge. And so, when an incredible investment opportunity was…
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Safeguard Your Portfolio. Don’t Invest without Due Diligence
It goes without saying that our present economy is tough. Actually, for a few years now, our economy has been a challenge. Sometimes when the going gets tough like this, many of us begin to question our past investment decisions. For example, some of us might begin to distrust the option of investing in the…
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Hidden Asset Investigation and Computer Forensics Examination Reveals Many Truths
For the last year, Jennifer feared that her marriage was ending. In some ways, it was not a surprise. She was American and Laszlo, her husband of seven years, was Hungarian. Sometimes Jennifer tried to decipher whether the culture clash was the primary problem. Other times, she wondered if she and Laszlo had simply drifted…
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Residency Investigations Bring Truth to the Schools and Taxpayers
We have all witnessed some very unsteady years in the American economy. Government agencies, businesses and school corporations continue to squeeze budgets where they can. And because of the need to constantly evaluate where costs can be cut, various institutions and agencies find themselves needing extra help. In fact, many school administrators now seek the…