Tomorrow is Valentine’s Day. For some people it’s a day to remember loved ones. For others it’s the most lucrative business time of the year. Valentine’s Day means big business for restaurants, chocolate makers, flower shops and Hallmark. While the history of Valentine’s Day goes back thousands of years, marketers have hyped it to the tune […]
There are many ways to conduct a criminal record search, but conducting a truly comprehensive criminal record search is an involved process. Most organizations don’t conduct a comprehensive criminal record search because the results are not instantaneous (despite what others may claim, “comprehensive” and “instant” usually don’t belong in the same sentence), and the cost […]
Samuel “Mouli” Cohen’s sentencing, which was scheduled for February 1, 2012, has been pushed to April 30, 2012. As previously reported, after a three week trial, Cohen was found Cohen guilty on 29 of the 35 counts of wire fraud, money laundering and tax evasion in November 2011. There were some interesting revelations in recent […]
Why, you may ask, is a “nationwide criminal background check” complete BS? For one thing, there is no such thing. Last week we highlighted some warnings about online background check services, and the gaping holes that these services have. What most of these services offer, including the one we highlighted, is a “nationwide criminal background check” […]
Imagine using one of the hundreds of online background check services to conduct a check on a potential new employee. You put in the person’s name and date of birth and pay with your credit card, and you get a tidy report that shows that he or she has a clean record. You trusted that […]
Victorea Florea alleged in a civil complaint in Puerto Rico that two private investigators illegally obtained offshore bank records. As reported on Fred L. Abrams’ Asset Search Blog, private investigator Nicole Bocra and Terry L. Gilbeau, a Certified Fraud Examiner and California attorney, allegedly conspired to access offshore bank records in Puerto Rico. According to the complaint, the bank accounts […]
Have you ever tried to find somebody on Facebook and couldn’t? One would think that finding somebody on Facebook would be a relatively straightforward process, but with a vast array of privacy settings, it’s not as straightforward as you may think. Social media is playing an increasingly larger role for private investigators, and there is […]
If you’re not a voracious reader of blogs, you’re not only missing out on funny cat videos and rumoured deaths (did you hear that Jon Bon Jovi died a few weeks ago?), but also, some interesting blogs about fraud, ponzi schemes and scams. With 2012 upon us, we thought it would be nice to provide […]
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