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As a business owner or entrepreneur, you know that finding the right business partner is critical to the success of your venture. However, partnering with the wrong person can have severe consequences for your business. That's why conducting a thorough background check on potential business partners before entering into any formal agreement is essential. Here's how you can conduct a comprehensive background check on a potential business partner: Start with online research. The internet [...]

In today's digital age, social media has become ubiquitous in our daily lives. It's a platform where people can connect with others, share their thoughts and experiences, and document their lives. But for private investigators, social media can be a valuable tool for gathering information about individuals they are investigating. If you're looking to use social media for an online investigation, there are some critical dos and don'ts that you should keep in mind. [...]

Business fraud can be a costly problem for companies of all sizes, and it can be challenging to investigate without the necessary expertise and resources. Hiring a private investigator can provide businesses with the tools and expertise needed to conduct a thorough and accurate investigation, potentially saving them from significant financial losses and reputational damage. Private investigators are professionals trained to conduct complex investigations, including business fraud investigations. They have the necessary knowledge, experience, [...]

Nowadays, many people may not be aware that they could be victims of cyberstalking. Before technology, if someone wanted to harass or surveil you, they had to do it in person. However, with the use of the internet and advanced tools, cyberstalking has become much more common and easier for potential perpetrators to execute against innocent victims. This could manifest as online extortion, where someone collects information or contact details about you and demands [...]

So what happens if you’re the victim of a fraud or Ponzi scheme, but the scammer already spent all of the money they stole? Maybe you sent money to a Bitcoin or crypto scam. Where else can you get money to recoup your losses? We will look at the U.S. Department of Justice Asset Forfeiture & Money Laundering guide to identify your options to recoup funds as a victim. Remember, we’re not [...]

Natural disasters can be a time of chaos and confusion, and unfortunately, scammers often take advantage of these situations to commit online scams. These types of scams can be especially harmful during natural disasters because people may be more vulnerable and desperate for help. One common type of online scam that occurs after a natural disaster is called "social engineering." Social engineering scams involve scammers using psychological tactics to manipulate people into giving them [...]

Well, airport security sure has changed over the years. Obviously, 9/11 was a significant milestone for that. That was over 20 years ago, but even before that, there were a lot of differences in airport security. One difference was that non-flyers, meaning non-passengers, could go right up to the gate. So if you were accompanying your family or picking somebody up from the airport, you could go through security and go up [...]

Over the past decade, we’ve seen many examples of deed fraud in real estate transactions that can destroy the finances of a buyer or seller.  Here’s how deed fraud works: Any time there’s a real estate transaction, there are various wire transfers that take place. It may be the buyer to the title company, the title company to the seller, the mortgage company to the seller, real estate commissions to the brokers, [...]

It’s very easy for a bad actor to install surveillance or hacking apps on a mobile device, so if you’re suspecting that there may be some unexplained activity on your mobile device, you might be right. Maybe your battery is draining faster than usual, or maybe other people like business associates or a spouse seem to know more about your activities than they should. Sometimes you might get a phone call that rings once, [...]

Have you been approached by someone who called themselves an 'influencer' on Instagram? Maybe this person claims they can make your content go viral, or they can help connect you with top people in your industry. Whatever the claim is, there are likely financial strings attached and once you've done your part by sending the money, the fake influencer disappears. What is an 'influencer' on Instagram? An influencer is someone who has a large [...]