The Business
Elder Abuse and Nursing Home Investigations
The nursing home industry has failed to police themselves and the state agencies that regulate the facilities have failed to... Read More
Reviewing and Understanding Autopsy Reports
Voltaire said “To the living we owe respect, but to the dead we owe only the truth.” This is the... Read More
Asset Tracing & Investigative Techniques
Victims of fraud routinely seek monetary compensation or restitution. This article will focus on the investigative techniques used to trace assets lost to fraud. How assets are identified and located is determined by the nature of the legal proceedings, and... Read More
New York City Passes Tougher Process Server Licensing and Regulations
The deliberate failure by some process servers to deliver the notification of a court filing followed by a false affidavit... Read More
Surveillance: A Story from the Field
We got an assignment to drive up north close to the state line to work a surveillance involving a guy... Read More
Private Investigator Databases: What the GLBA Really Means to You
In the mid-1990s to early 2000s ushered in an “Information Age” for investigators. Database companies were just starting to come online. I remember gaining Internet access to my first database providers in the early to mid-1990’s: IRSG (not to be... Read More
The Power of Using a Badge
A bail enforcement agent stops at a ranch in Texas, and talks with an old rancher. He tells the rancher,... Read More
A Culture of Infidelity?
Part 1: The Question Do some settings tolerate, if not outright encourage, infidelity? This idea knocked on our door last... Read More