According to the Association of Certified Fraud Examiners manual, the Right to Financial Privacy Act prohibits financial institutions from disclosing bank records or account information about individual customers to governmental agencies without: 1) the customer’s consent, 2) a court order, 3) subpoena, 4) search warrant, or 5) other formal demand, with limited exceptions. Even though […]
Professional Background Check vs. “Free” Background Check
First off, in case you don’t know already, nothing in this world is “free.” Most of these “free” background check websites entice customers with free offers only to hook them in to purchase additional information for a fee. Typically you will be given some “teaser” information, such as a name or partial address, to entice you […]
Can a Private Investigator Get a Credit Report?
One of the most frequently asked questions that a private investigator typically receives is “Can you get a credit report?” The short answer to this inquiry is “yes,” an investigator can legally obtain a subject’s credit profile report, however there are a few important caveats to consider before asking the question. You must have […]
Can Private Investigators Get Cell Phone Records?
Have you ever tried to identify the subscriber name that matched a telephone number? Of course you have. Dumb question. But securing the name, the carrier or the type of service — landline, cellular, VoIP or text-only — is not straightforward. You might dial a single number through Google Voice and get a non stop […]
Alimony Reduction Investigations
Losing your job or having to face a cut in your pay can put you in a situation where you can no longer afford the alimony that was set in the original divorce settlement. With the help of close surveillance, we can provide you with proof that will be useful in an Alimony Reduction dispute. […]
Video Surveillance Services
Video Surveillance Services is one of the best investigative tools to use when we investigate a person. Through video surveillance services a private detective may prove a persons pattern, habits, lifestyle, associates, etc. We offer Video Surveillance Services for numerous types of cases including domestic investigations, workers comp investigation, cheating spouses, Infidelity investigations, matrimonial investigations, […]
Fraud Investigations
What is a Fraud Investigation? Fraud is considered to involve misrepresentation with an intent to deceive. If a company makes specific promises about a product, for example, in order to sell that product, they may be guilty of fraud if they are aware that the product does not work as advertised. Fraud is a very […]
Child Custody Private Investigator
Our Child Custody Private Investigators specialize in Child Custody Investigations. Our firm has helped many parents cope with this problem. We can follow your spouse or ex during their scheduled visitation to determine unlawful or improper activity while your child is in their care. We can also follow your spouse or ex on their own […]
Should I Hire A Private Investigator?
Many of us want to think the best of people and not view the world as a place that’s full of dishonesty, fraud and corruption. Unfortunately, there are situations that call for expert advice and assistance when individuals and companies are concerned about such threats. Infidelity, investment scams, false resumes, fake companies, identity theft, romance […]
20 Ways To Know If Your Partner Is Cheating
Catch a Cheating Spouse Here are 20 way to know if your spouse is cheating. 1. Changing Habits Your husband’s been coming home from work everyday for the past ten years at 5 p.m., but recently he’s pushing the arrival time to 9 p.m. or so. Or maybe he use to go out with […]
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