Archive for the 'Legal Issues' Category

How To Find A Missing Person

Monday, December 24th, 2007

WHAT TO DO IN MISSING PERSON CASES                                                                
1. Go to the police in the precinct where the person who is missing lives (there is NO 24/48 hour rule)
2. Speak to a detective, do not leave until you do.  Insist that the uniform officer allow you to explain the situation to a detective
3. Insist that the […]

The Truth About National Criminal Searches

Thursday, December 20th, 2007

Actually, there are no websites that can tell you this information. Let me explain. I am a private investigator. There are two general types of background checks investigators perform- regardless of information needed. The 1st investigation is called a database investigation. A database investigation or DI for the purposes of this answer, is a web […]

Pre-Employment Investigation

Thursday, December 20th, 2007

A pre employment investigation is one of the most crucial steps a business can take to ensure it is taking proper steps to protecting it’s customers-Due diligence.

Let’s say you hire a new driver to deliver goods for your business-You hire him on the spot and have him start the next day. That day he gets […]

Advice on how to perform criminal background checks as well as all other types of background investigations