Asset searches are conducted to uncover value and any potential liabilities tied to a property or individual. Why are asset searches conducted? • Motor Vehicle Cases • Personal Injury Cases • Business due diligence compliance • Debt collection • Child Support • Divorce Cases Asset Checks Businesses require asset checks on business partners or potential…
Finding your soul mate is an exciting time. When it comes time to get married, you want to know that the person you chose is honest and does not have any issues that can cause potential problems early in a marriage. Before you say the “I dos”, there are a few things you should do…
Everyone has positive and negative experiences in their life. Some of the most memorable positive experiences include graduating from school, getting married, having kids, making friends, attending concerts, playing sports, and so much more. People set goals to achieve many of the things on this list. The list of negative experiences are not anything that…
Stalking is a control and power over someone, like domestic violence. The National Institute of Justice defines stalking as “a course of conduct directed at a specific person that involves repeated (two or more occasions) visual or physical proximity, nonconsensual communication, or verbal, written, or implied threats, or a combination thereof, that would cause a…
Due diligence is a legal requirement. Due diligence is defined 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 circumstances; not measured by any absolute standard, but depending on the relative facts of the special case”…
Very rarely do you meet an adult that does not have at least one social media account. Facebook, Instagram, Snapchat, LinkedIn, Twitter, YouTube, Vimeo, and Pinterest are all extremely popular platforms in our society. While social media has lots of amazing benefits there are some things that you will want to make sure that you…
The Black’s Law Dictionary defines fraud as: Fraud consists of some deceitful practice or willful device, resorted to with intent to deprive another of his right, or in some manner to do him an injury. As distinguished from negligence, it is always positive, that is intentional. Many believe that misrepresentation and fraud are true synonyms.…
Domestic investigation is conducted to protect your home. Not only the property aspect but your relationships within the family. Advanced Private Investigator & Security of Miami, FL have prepared a list of domestic investigation examples. Examples of Domestic Investigations • Cheating spouse and divorce cases. Infidelity cases are usually solved through surveillance. Another aspect is…
In the United States, the first female private investigator hired was Kate Warne. On what Alan Pinkerton first thought to be for the secretary position, the now famous Pinkerton detective agency in Chicago had a woman walk in inquiring in 1856. Having grace in her movements and self-possessed, Pinkerton described her as a commanding person,…
The average American may never encounter situations where they where bugged. Most people or targets that are bugged, or may be wiretapped are high profile people such as researchers, multi-million dollar business men or industries. Most are bugged to obtain information typically from competitors such as pharmacies, tech and other high end industries. Many people…
