Category: Background Checks
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It Just Seemed Too Good: How An Employee Gained Unauthorized Access to HIPPA Records and Lost Her Job
Do the best you can, be kind and courtesy, have good work product and treat clients, patients and co-workers with respect, work well with others and be on top of your game. All these applied to our Client, Amanda’s Office Manager Sharon, she was a team player from the outside and yet, things just seemed…
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Knowing the Unknown is a Valuable Tool
It isn’t easy to learn the truth and sometimes the truth isn’t easy on us either. , clears the path of misconceptions, intuitions and gossip and focuses on facts. Sometimes the facts do not change the situation, and then there are times the facts create clarity and we see through all the haze and come…
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Just an Average Joe
Patty was in her 70’s, divorced for over 15 years and had been married for 35 when she contacted . Her personality made us smile and realize life doesn’t end because you are in your golden years, sometimes it can be the beginning. Patty met George through a mutual friend who thought it might be…
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Drown the Pool Contractor
A middle aged couple came into our office with a very peculiar request. They had contracted a pool company to install a fiberglass pool in their backyard. It had been a dream of theirs to have their kids and grandkids could come over and enjoy day long activities with them. It was in early November…
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Hi-Level Background Checks & Finding the Right Person
Applying for a Hi-Level Position, such as a CEO, CFO or President of a large company can be just the beginning. Before any Corporation can make a decision in hiring such an individual they will hire a private investigator with , to have a Hi-Level Background Check conducted any perspective candidates. Private Investigators are being…
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Hoosier Daddy – Finding a Missing Biological Father
It happens every year around Valentine’s Day. We get a couple of calls with specific requests from a spouse in finding birth parents. And that is exactly what happened with Lorraine. Her husband wanted to know how to find a birth father. His mother was involved in a short relationship and he was the result…
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Past Brought Into the Present – Finding a Missing Person
There was this story about a WWII veteran who had dated a woman a few months in London before he was forced to leave for the Battle of Normandy in France. After 7 decades they were reunited with the help of each of their children. We receive many calls asking questions about one’s past loves…
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Missing Person Search of a Long Lost Family Member
Missing Persons oftentimes aren’t really missing at all; they have just decided to lose contact with family members. Take for instance the case where a female family member, Georgia, took off and never contacted anybody in her family with the exception of her cousin, who had recently died and did not provide any information to…
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Insurance Fraud is More Common Than You May Think
There are many kinds of insurance that individuals need to be covered for every event in life. And here at , we do conduct the following: Personal Injury Investigations, slip and fall accident investigation, product liability cases, vehicle accident investigations, worker’s compensation fraud investigation and disability insurance fraud investigations and many times just fraud investigations.…
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Hiring an Investigative Company will Ease your Mind
Being a mom isn’t easy, being a working mom that is out of the house five days a week while someone else is taking care of your child is even more difficult. Choosing between family and career has been a long debate for many couples who embark on career/family and childcare. We got a call…