All in Investigations

Tag: background check services

  • Situations and Ways of Obtaining Background Check Information; Is it Ethical?

    Situations and Ways of Obtaining Background Check Information; Is it Ethical?

    Whenever there is an election year, a downward spiral in our economy, and a potentially dangerous outbreak, such as the coronavirus, we are all affected.  We hold on to the reporter’s words, we fact find and we communicate our concerns with one another.  The water cooler talk at work is topic-specific depending on what is…

  • The Importance of Employee Background Checks with Social Security Numbers

    The Importance of Employee Background Checks with Social Security Numbers

    Social Security Numbers used to be issued from the state you applied and/or your parents applied for on your behalf. To file taxes, be reported as a dependent, work in the US, used as identification, open a bank account, apply for credit an SSN (Social Security Number) is required. The first three numbers of a…

  • Signs an Employee May Need to Find Another Place to Spend 8 Hours a Day

    Signs an Employee May Need to Find Another Place to Spend 8 Hours a Day

    Signs an Employee May Need to Find Another Place to Spend 8 Hours a Day They arrive late for work They do not take pride in their appearance and show up for work looking like they just rolled out of bed They constantly complain about not having money and are always borrowing money They take…

  • Drown the Pool Contractor

    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…

  • Hi-Level Background Checks & Finding the Right Person

    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…

  • Don’t Get Scammed into Puny Background Investigations

    Don’t Get Scammed into Puny Background Investigations

    Whew! Just do a Google search for Background Investigation and see the more than 33,400,000 results pop up! You would think that there would not be any chance of a person being hoodwinked with the number of “services” out there to reveal the con artists and scammers. But you would be wrong. Why is that?…

  • Investigation Teaches a Business Lesson to an Unsuspecting Teen

    Investigation Teaches a Business Lesson to an Unsuspecting Teen

    Parenting is a tough job, especially when you want to protect your child and she is a very headstrong teen who thinks she understands everything about the way the world works. At least that was the comment from a worried parent who called . Katy* got her first job at the local ice cream shop…

  • Employment Background Checks Help Spot Fake Diplomas

    Employment Background Checks Help Spot Fake Diplomas

    In a tough job market, job searchers can become desperate and willing to do anything to get a job – including lying about their education with fake diplomas obtained from non-existent universities. To keep from getting duped and facing future consequences, employers need to conduct thorough background investigations on potential employees to detect the phonies…