All in Investigations

Tag: due diligence background checks

  • 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…

  • 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…

  • Regardless of Gender, Background Investigations Should be Comprehensive and Accurate on Every Subject

    Regardless of Gender, Background Investigations Should be Comprehensive and Accurate on Every Subject

    Statically speaking, we know that more males than females are identified as sexual predators. Regardless of gender, anyone who expresses an interest in working as substitute teachers or coaches or reading tutors, school corporations conduct thorough background investigations. Overall, in many businesses and organizations, new employment opportunities often hinge on the results of employment background…

  • Bad Partner Revealed Through Comprehensive Investigation

    Bad Partner Revealed Through Comprehensive Investigation

    As a risk-taking entrepreneur, John was accustomed to feeling stressed. But for months, John felt more on edge than ever. Two of his three business partners had readily agreed to the sale of one of their jointly owned companies. But for some reason, the fourth partner adamantly disagreed. With a majority vote, the partners did…

  • Background Research Investigations Tell You Who You Are Hiring

    Background Research Investigations Tell You Who You Are Hiring

    The statistics on identity theft coming out are staggering and scary. Individuals are worried about losing control of their lives. Because authorities are overwhelmed with complaints, victims are usually sent away with the directive to come back once they have documentation of the culprit. has helped countless individuals and families get the intel and evidence…

  • Bring Due Diligence Home

    Bring Due Diligence Home

    When Marcy and Darren decided to hire a nanny, they went about the process just like they did when they hired any other contractor, plumber, etc. Once they narrowed the choices, they asked for resumes and references. Then they set time aside to check work records and contact references. They made decisions and moved right…

  • Gut Intuition Raises Bells, Professional Investigation Delivers Evidence

    Gut Intuition Raises Bells, Professional Investigation Delivers Evidence

    If your gut screams that something isn’t right, don’t ignore it! Call on to help you identify what that “something” is. We respect your intuition. And we will help identify that “something” that doesn’t feel right. That’s exactly what happened in a case involving business partners, Brett and Leo. Three years earlier, these computer wizards…

  • 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…