All in Investigations

Tag: due diligence

  • It Just Seemed Too Good: How An Employee Gained Unauthorized Access to HIPPA Records and Lost Her Job

    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…

  • Just an Average Joe

    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…

  • Hiring an Investigative Company will Ease your Mind

    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…

  • What’s the Best Thing You Can Do When it Comes to Partnerships?

    What’s the Best Thing You Can Do When it Comes to Partnerships?

    One thing we have come to realize at is that our business is emotional. Not that we are emotional, but that emotions run high with our clients. It’s obvious that finding a missing person or pursuing evidence to exonerate someone wrongfully convicted or charged with a crime would be emotional. You might not think 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…

  • How Does Your Attorney Get the Answers?

    How Does Your Attorney Get the Answers?

    Early days of investigative work usually included some dumpster diving and some physical surveillance (with the identified subject usually being a cheating spouse). But those early days in a private investigator’s life have dramatically expanded. Thanks to technology, investigators have developed an impressive variety of skills and abilities. In the office, our research specialists, computer…

  • There is no Run-of-the-Mill or Routine in Good Investigative Work

    There is no Run-of-the-Mill or Routine in Good Investigative Work

    Ethics is a constant priority at . Our professional reputation among law enforcement officials, government officials, lawyers and international business men remains untarnished. With every case we accept, our ethical pursuit of the truth is highly respected. Our clients never have to question the level of our confidentiality and integrity. They never have to question…

  • Get Answers to Your Questions and Resolve Your Suspicions with a Private Investigator

    Get Answers to Your Questions and Resolve Your Suspicions with a Private Investigator

    Sadly, it seems the general public is still uninformed about the many ways can assist them with answering questions and resolving conflict. Because of this, they face hardships and consequences that might have been avoided had they known more about exactly what we do. Private investigators today work with private individuals, attorneys, business owners, corporations…

  • Beware of Growing Trend in Online Dating

    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…