Monthly Archives: October 2019

Garbage In…Garbage Out: Why Providing Accurate Information to Your Private Investigator Gets You The Results You Need

Before we begin a case, we conduct preliminary research to make sure the information provided by the Client is accurate.  Most often, the information is good, but there are times the Client may transpose a number, forget a birthday or have an approximate year of birth, may not have the Subject’s social security number or any other mitigating factor that would hinder our investigation and not produce the best results. If we are to locate an individual or find a missing heir, the information needed may not be available to our Client. Before conducting surveillance, we run the Subject through our Database(s) that are only accessible by licensed investigators for accuracy. People move, they buy new vehicles, they gain or lose weight, dye their hair, [...]

The Importance of Employee Background Checks with Social Security Numbers

Social Security Numbers used to be issued from the state you applied and/or your parents applied for on your behalf. To file taxes, be reported as a dependent, work in the US, used as identification, open a bank account, apply for credit an SSN (Social Security Number) is required. The first three numbers of a social security number at one time represented the state it was issued.  Now, numbers are in a random pool and the first three numbers do not indicate an issuing state.  If the first three (3) digits are “000”, “666” or in the “900” series, it is an invalid social security number.  If any portion of the social security number contains all “0’s”, such as 000-12-1234, 11-00-1234 or 111-11-0000 the social [...]

A Song Trip Though Memory Lane: How to Know When You Need a Private Investigator

The long and winding road can lead us to locating a missing person or heir.  Verifying their identity prevents us from hearing, it’ ain’t me babe, so you know when you receive our results, you have a ticket to ride straight to court or close a trust, then you can lay back and drink a beer. I heard it through the grapevine that some people run to the hills to avoid the process of service, even a smooth criminal can’t escape the real world.   We will locate them, serve them legal documents, create an affidavit of service and justice for all.  Not all locates require serving legal documents, some searches are for lost loves, not all people are found by chasing pavements or by a [...]

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