Introduction: What is Unclaimed Money? Unclaimed money is money that has been forgotten about by the owner. Usually, the owner has moved away and left a bank account open or forgot about an insurance policy. The unclaimed property division in each state of all 50 states across the United States is in charge of finding these…
An asset search is a specialized type of investigation. The number one reason asset investigations are conducted is for the purpose of satisfying court ordered judgments. Asset searches are also conducted to see if an individual or entity such as a corporation, limited liability company or limited partnership is worth pursuing in a lawsuit. Asset…
The internet has brought lazy convenience into our lives. This convenience has also brought about online dating scams. The ability to date and find romance via a click of a mouse button comes with a warning. Scammers have found online dating platforms a convenient way to find easy prey. Online dating sites such as POF…
Skip Tracing has become a lot easier with modern technology. Today many investigative databases are available. Only available to law firms and private investigators they make the task somewhat easy. No longer does a private investigator need to canvas neighborhoods. Contacting friends or relatives of the subject is a thing of the past. The days…