Investigation
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
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... 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 year. We had a couple of infidelity cases in an affluent suburb. On more than one occasion, independent cases from... Read More
Property Title Forensics
Real estate title records are a valuable source of investigative intelligence. By going beyond a simple “title search”, an investigator... Read More
The Security, Compatibility and Portability of Your Investigative Reports
First, It is never wise to send an editable document or investigative report to a client; if you MUST send... Read More