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
It never ceases to amaze me how many people appear to believe that a criminal background check involves just entering a name and Social Security
If you’ve been reading our blogs, you’ve seen us reference the Fair Credit Reporting Act (FCRA) exactly 1,328,923 times. Perhaps that’s an exaggeration, but there’s
You’ve seen the sites. Search “background checks” or just look for someone’s address or phone number, and up pops a website promising instant background checks.
If you apply for a credit card, a mortgage or a car loan, you know the bank or other lender is going to run a
