All in Investigations

Tag: social security number

  • 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…

  • When You Are Wrongly Accused?

    When You Are Wrongly Accused?

    My Client, George, who has had a life partner (Mary) for over 20 years, was falsely accused of the mistreatment of her. And the accuser, a relative of Mary’s, appeared to be somewhat believable. Was it out of jealousy, monetary reasons or just their belief that their mother was being cared for by my Client,…

  • Investigations and Social Security Numbers

    Investigations and Social Security Numbers

    Few people think much about their social security number, other than protecting it from identity thieves. But the actual number was – in the past – very telling. conducts a lot of investigation of specific people for a wide variety of reasons: A missing person investigation An identity theft An asset search Due diligence for…

  • Finding Hidden Assets is Like Asking, “Where’s the Beef?”

    Finding Hidden Assets is Like Asking, “Where’s the Beef?”

    Every day there is someone coming up with another way they think will be successful in hiding assets from a former spouse, litigants or even their partners. There is a practice becoming more and more common. We call it a “practice” because no matter how often someone does it, it won’t be perfect and eventually,…