
The value of human intelligence in investigations
After 20 years in the law enforcement, private security/investigations and business communities, I know one thing for sure—it is critical to know what is going
After 20 years in the law enforcement, private security/investigations and business communities, I know one thing for sure—it is critical to know what is going
We’re often asked how we can handle global investigations if we’re based in New York. The answer is simple: we use trusted investigative partners throughout
Unlike historical investigations, modern investigations are aided greatly by the availability of electronic records. Information brokers sell reports with data from multiple records, such as
Thanks to government oversight, equity investments that trade on major stock exchanges are highly regulated. Furthermore, many publicly held corporations are familiar names to most
Property records can be a valuable tool for investigators. It’s amazing how much information is available to the general public. You can find: Property owners
Finding assets and determining their value is one of the more complicated tasks for an investigative firm. Typically, clients request these specialized investigations for one
Before asking a vendor for a background check, it’s important to know what information you want to receive and how you’d like to receive it.
Background Asset searches are frequently conducted when collecting on a judgment, but they also offer value at the start of the process. When a potential
How technical is the Fair Credit Reporting Act (FCRA)? So technical that attorneys have made millions suing consumer reporting agencies (CRAs) and their clients for
Late last year, the Federal Trade Commission (FTC) issued a press release stating that a “Texas company has agreed to pay $3 million to settle
1120 Avenue of the Americas
4th Floor
New York, New York 10036
212.871.1274
NY Private Investigator Unique ID #11000134853
© 2021, Copyright, Privacy Policy