You may hear the phrase “asset search” that a person or business entity may want to know. Some of the most common reasons to perform an asset search is during a personal injury and motor vehicle case, for business due diligence compliance, collection of debt, collecting on unpaid child support, and for divorce. Asset searches…
Here at Advanced Private Investigator & Security of Miami, FL we are frequently contacted because our client feels like their partner is hiding something from them. They are not always sure what they are hiding, but they are certain that there is something that they do not know. If you think your partner may be…
When you are hiring a new employee there are many different factors to think about. You have to list your job opening, sift through resumes, conduct interviews, and then make a decision about who the best candidate is. One step that some people do not take during this process is having a criminal background check…
When it comes to divorce, dividing the assets can be messy, however, when children are involved it can be difficult for the splitting parents and the kids. The days of mothers getting sole custody are long over, and with about 50% of the custody cases today end with the father getting sole custody, the outcome…
This blog is the last part in our 2 part series on due diligence. You can view part 1 here. Continuing with those elements we need to ascertain character and integrity and to fully develop any risk analysis. For individuals you can determine risk factors, character and integrity by performing the following checks. – Including…
Diligence according to Cambridge Dictionary of the English language is: “the quality of working carefully and with a lot of effort.” Black’s Law Dictionary defines due diligence as: “Such a measure of prudence, activity, or assiduity, as is properly to be expected from, and ordinarily exercised by, a reasonable and prudent man under the particular…
It is all too common with catfishing attempts and people being contacted through phony online dating profiles. There is something that often just doesn’t feel right when person meets another person online, romance ensues, trust builds, and relationships grow. If your gut tells you something is off, it is better to listen to that intuition.…
It can be a little intimidating to hire a private investigator. It’s usually unknown territory for most people. Many times, private investigators are portrayed as shady characters that are hiding around corners, snapping pictures and pestering people with questions. And, while some investigators fit that description, a professional investigative agency is not all that scary.…
It is just as devastating to learn your significant other is cheating on you, if not more so when you discover your trusted business partner is cheating you out of finances. The act of betrayal from a trusted partner is more than stressful and is a very emotional experience. While you take your next steps,…
There are lots or reasons that people need to have some type of investigation. The hard part about the world is that not everyone is honest and upfront and that is why you can end up in a situation that is difficult to handle. Some of the most common reasons that someone calls to use…
