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…
In today’s society the overwhelming majority of people engage in social media in one form or another. Social media is an excellent way to continue and start relationships with your friends and family. It has also become a way to follow some of your favorite online businesses. While there are tons of good things about…
A type of insurance that protects employees who develop an illness as a result of their job environment or are injured on the job is known as workers’ compensation insurance, or workman’s comp. To provide wage replacement during recovery and to pay for medical expenses related to the illness or injury is what it is…
As an increasingly growing crime that leaves devastating consequences for the victims, small businesses are often targeted for a number of crimes, including fraud. A few primary examples of the fraudulent crimes that occur include financial statement fraud, insurance claims, and corporate embezzlement. You can save yourself a lot headache by having an experienced firm…
The value of a company or individual can be determined with an asset search. The wealth or existence of assets (and liabilities) of a person or company can be determined through a public record search. Reviewing properties, automobiles, liens, and other tangible items that a person or company has can be put into a basic…
