Investigative Posts

The Art of an Asset Search

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 searches are also useful in verifying the financial stability of a future business partner. The Most Sought After Asset: Liquid Assets such as bank accounts, …

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Online Dating Scams – 10 Tips

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 (Plenty of Fish), eHarmony, Tinder, Match, OKCupid, Zoosk and countless others have become a haven for scammers to take advantage of the weak and unsuspecting. …

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Skip Tracing

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 of the old fashioned gumshoe are history. Databases for licensed investigators and attorneys… The databases described below are accurate and comprehensive. Remember you do need …

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