May 2019 - All in Investigations

Locating Heirs, Beneficiaries, Witnesses, Family and Friends

How difficult is it to locate an individual? Sometimes just googling their name can produce results if that person is active on social sites, is well known, has been in the news or is deceased. If the individual is private, has gotten married and/or changed their name or has a very common name it becomes more difficult. All in InvestigationsAll in Investigations, dba is called upon frequently to locate an heir, a beneficiary, a witness, family member or a friend with whom contact was lost. There is a method in locating someone. It begins with good databases that allow an Investigator access to information that is not public or truncated for privacy. Locating starts with a name, a possible previous address, a year of birth [...]

How Can I Prove My Innocence?

Often someone is accused or alleged to have conducted an act, or been involved in an activity they state they had no part in, or they are blamed for words they did not say. Many times, the actions and words of an individual can be believed, but what happens when there is doubt? How can the truth be determined? There are ways to obtain the facts. Here are some suggestions that utilize in obtaining the truth. Polygraph Examination or a VSA (Voice Stress Analysis) to determine deception or non-deception. A Polygraph requires an individual to be hooked up to monitor three physical reactions, sweat, using electrodes attached to a finger, heart rate and blood pressure through an arm cuff and breathing through chest straps. A [...]

Is the Information on Me an Error or Am I a Victim of Identity Theft?

Documentation: Official or unofficial require human input. And that creates an opportunity for inputting errors. Errors are a result of not paying attention, hitting the wrong key, having old information and/or not providing updated information. Below are examples of how incorrect information can be misleading. Example #1: Public Records: Recently we discovered that an individual who had no interest in a case was listed as one of the defendants when in fact they were the Registered Agent. They never received any notification from the court that a judgment was awarded against the rightful defendant and them, as the Registered Agent. Years later when conducting a background check upon themselves, this “error” was discovered. Although the judgment was small, the reporting error played a huge role [...]

Monthly Archives: May 2019

Locating Heirs, Beneficiaries, Witnesses, Family and Friends

How Can I Prove My Innocence?

Is the Information on Me an Error or Am I a Victim of Identity Theft?