The dictionary defines a con as: an instance of deceiving or tricking someone as a noun. The verb con is persuading someone to do or believe something, typically by use of deception. Scams are as a noun; a dishonest scheme, a fraud. As verb it means to swindle. Scam is fairly new to the English…
In today’s society just about everybody participates in some type of social media. Twitter, Snapchat, Facebook, Instagram, and YouTube are all extremely popular social media outlets. Millions of people access social media in way or another each and every day. Are you one of them? If you are using social media are you making sure…
There are countless reasons as to why biological parents decide to have their child adopted. More often than not, young teenage love results in an unexpected pregnancy where the teenagers cannot even take care of themselves, let alone provide for a newborn. This is the most common scenario where they want to make sure their…
Forensics is the gathering and analysis of physical evidence gathered under rigorous scientific and legal procedures to prove an act of criminal activity or civil liability and the identification of those persons related to the event. Forensic Investigations covers a gamut of activities conducted by specialists in that field: Forensic Accounting & Auditing Used in…
When business entities regardless of type, meaning corporations, LLC, Partnerships and sole proprietorships, are doing business where assets are committed to joint ventures or just sub-contractors you will want to know of the financial health and status of the other party. An asset search would be included in due diligence investigations. Two things to avoid,…
Making hiring disaster less likely to occur is the primary benefit of a pre-employment background check. You can narrow down the applicants with a thorough check as it discourages fakers who may withdraw their application to avoid being embarrassed, as well as expose any dishonest applicants. By weeding out applicants with a history of violence…
Only in recent years have we been given laws that that define the signs of stalking and prevented someone from this uncomfortable experience. Before this stalking was not a criminal act. The only defense for the victims were what fell under harassment laws, which were inadequate. To stop stalkers, new laws were passed in 2012…
Corporate Investigations may cover considerable ground. Executive maleficence, backgrounds and theft. The following are some areas that affect or are considered Corporate Investigations. In this sense it includes any legal business regardless of organization including incorporations, Limited Liability Companies, even partnerships and sole proprietorships. Of course. not all investigative categories may apply and also includes…
Living in the digital age offers many advantages, but there are disadvantages to the convenience. With the tech savvy industry, spy technology is readily available to the general public, making it very possible for just about anyone to get access to cell phone information, private emails, and GPS devices, allowing people to know a plethora…
Skip tracing is the process used to locate debtors and fugitives. The techniques are used by debt recovery professionals, private investigators, process servers, bail bondsman, repo professionals, lawyers, police, journalists and stalkers. Skip tracing follows a series of stages. • Verify – the first step to make sure that the tracer is working off verified…
