In its most simplistic form, the term evidence refers to anything that is used to determine the truth in a legal matter. The ability to analyze evidence is an extremely…
If domestic interstate investigations, criminal or civil are difficult; then those crossing international borders and can be nightmarish to say the least. Differing language and laws have to be considered.…
There many aspects involving personal and corporate security. Communications and data are subject to hacking and denial of service attacks are two main considerations. Employees are encouraged to be polite…
Domestic investigations run the gamut from spousal infidelity, spousal and child abuse to parental kidnapping and dead beat fathers. Suspect your spouse of infidelity? A private investigator can conduct static…
Fraud as defined by Black’s Law Dictionary: “Fraud consists of some deceitful practice or willful device, resorted to with intent to deprive another of his right, or in some manner…
There are different types of cases that are taken to the courts. One type is a criminal case where someone that has been arrested and charged with a crime, is…
One of the facts of life facing a criminal investigator is that evidence is a subject of interpretation and in court, truth is negotiable. Criminal investigations are usually conducted after…
You have submitted your application and resume for a job, and have been informed that a background check, including any criminal history will be performed. The level of security required…
The reality of modern business practices is due diligence. Generally the legal requirement is related to the purchase or sales of a business. But as time progresses this legal term’s…
The eye is upon you: “surveillance.” Criminal and civil investigators gather evidence through observation. Security cameras record every move inside most retail establishments. Highway cameras watch us as we maneuver…
