Background Checks

Background Checks are a Necessary Investigative Tool

Are employment background checks worth the cost for the employer? Does a criminal background search pull up all records? Is a background investigation necessary? Yes, yes and yes. There are many background check services and finding one that conducts verified information searches is important. With the introduction of online background checks, so many people skip the relationship with a brick and mortar company due to expenses. But are they accurate? No, not always and they should never be used in certain employment positions or personal situations. There are too many factors involved with online searches that could produce false results. A good background investigation begins with the verification of the individual’s social security number, is it correct? For determination, you need to know when [...]

The Proof Is in The Details

A couple of years ago, one of our corporate clients contacted our office stating that his employees were stealing valuable copper scrap from their manufacturing facility and they were losing profit due to theft in the workplace. First, he had admitted that his company was guilty of improper employment background checks, specifically a criminal background search for each county of residence, but he was changing the SOP to implement authorized and updated criminal history checks. The Client brought in two VCR time lapse tapes of the suspected employees and since the video quality was poor he wanted us to video enhance it to identify the suspects. Our forensic video enhancement lab was unsuccessful since the VCR only recorded 3 frames per second and the [...]

September 21st, 2017|Background Checks|

Cellular Forensic Data Extraction Solved the Puzzle

When Arthur contacted us at International Investigators, he was perplexed about his wife of 27 years whose personality had changed, her marital demeanor had changed, her sexual needs seemed to require more of an aggressive manner and her choice of provocative clothing was different than her previously conservative nature.  She was currently the breadwinner; he was the stay-at-home husband for the last three years taking care of their five children, two of whom were in college and the other three in high school.   She was a high-powered executive with a big corporation and traveled quite frequently on business.  Arthur equated the changes to a possible affair.  Her company cell phone was usually by her side.   Occasionally Arthur had the opportunity to scroll through the emails [...]

  • There is Light in the Darkness of a Marriage, You Just Have to Open Your Eyes
    Permalink There is Light in the Darkness of a Marriage, You Just Have to Open Your EyesGallery

    There is Light in the Darkness of a Marriage, You Just Have to Open Your Eyes

There is Light in the Darkness of a Marriage, You Just Have to Open Your Eyes

We recently got a call for a request for lie detection testing due to a spy on cell case.  According to Luann, her husband of 20 years had been unfaithful for years.  She was certain he had installed some type of cell spyware on her phone so that he could determine where she was, allowing him the opportunity to meet up with his lover.  She also inquired into a cheating spouse investigator watching where he goes and with whom he spends his free time with.  She even accused him of stashing away money so he could spend it on his girlfriend and wanted a financial investigation completed.  She also accused him of employee embezzlement.  Her frustration level was high and she demanded immediate results [...]

Anyone Can Be Sexually Harassed, Proving It Is What Matters

Sexual Harassment Is Sometimes Hard To Prove. There are always three sides to every story.  His……Hers…..and the Truth, but when Laquita came in our office and sobbingly explained that no one at her workplace believed she was being sexually harassed by a supervisor at her workplace, we did.   She was very convincing.  A large man, twenty years her senior and a supervisor in another department always seemed to know when she was alone and would take that opportunity to grope her.   When she told him she was in a committed relationship with children, he left her alone for a while.   She confided the incidents with her direct supervisor who brushed it off saying he was a very upstanding religious man with a fine family.   He didn’t stay [...]

July 6th, 2017|Background Checks|
  • A Name is a Name until it has Criminal or Civil Ligations linked to it
    Permalink A Name is a Name until it has Criminal or Civil Ligations linked to itGallery

    A Name is a Name until it has Criminal or Civil Ligations linked to it

A Name is a Name until it has Criminal or Civil Ligations linked to it

Conducting a background investigation upon someone may seem fairly simple these days because so much information is now online and so many courts allow access to their records.  Many times you have to have some type of subscription to access more detailed information.  There are many sites online that allow you to run a name, hopefully the name you put through their system isn’t common, but if it is, you could be getting information on multiple individuals who share that name, even though they may have different dates of birth.

International Investigators conduct background checks and perform due diligence research for the private sector and for many businesses and corporations.  Many times a company will take the word of a prospective employee: they have never [...]

When Creepy Stalker Notes Turn Out to be Something Else

Marti found the first anonymous note lying on top of paperwork on her desk when she came back from lunch break. It was hand printed on common lined paper that was folded in half. The printing was bold and slanted slightly to the left. To Marti, it looked like a man’s writing. The note said, “I’m watching you.” At the time, Marti dismissed it as a joke by a bored co-worker and threw it away.

A few days later, Marti found the second anonymous note on her car windshield when she was leaving work for the day. This note looked just like the first one but this time it said, “Pretty in pink.” She was wearing a pink blouse that day. Marti was upset and [...]

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    It Just Seemed Too Good: How An Employee Gained Unauthorized Access to HIPPA Records and Lost Her Job

It Just Seemed Too Good: How An Employee Gained Unauthorized Access to HIPPA Records and Lost Her Job

Do the best you can, be kind and courtesy, have good work product and treat clients, patients and co-workers with respect, work well with others and be on top of your game.  All these applied to our Client, Amanda’s Office Manager Sharon, she was a team player from the outside and yet, things just seemed too good.   That saying:  If it’s not broken, don’t fix it!  So Amanda disregarded signs of change.  She didn’t notice Sharon was beginning to be a few minutes late getting to work, the phone rang a couple more times than necessary, the once chipper and eager girl she hired was more lax and a bit distant, but her work was good, so “don’t fix it” applied until one day [...]

Knowing the Unknown is a Valuable Tool

It isn’t easy to learn the truth and sometimes the truth isn’t easy on us either.  International Investigators, clears the path of misconceptions, intuitions and gossip and focuses on facts.

Sometimes the facts do not change the situation, and then there are times the facts create clarity and we see through all the haze and come out of the situation we are currently in better prepared to fight or to just let go.  We all want to know the truth; we want to know the facts so we can move on.

There isn’t a day that goes by that we don’t receive calls, an emails or a walk ins from someone lost in their life.  They cannot, by themselves, muddle through their situation without assistance from [...]

Just an Average Joe

Patty was in her 70’s, divorced for over 15 years and had been married for 35 when she contacted International Investigators. Her personality made us smile and realize life doesn’t end because you are in your golden years, sometimes it can be the beginning.

Patty met George through a mutual friend who thought it might be nice if they could have dinner together, maybe a movie or two or just someone to have a conversation with. That’s how it all started she told us. He was handsome, in his early 70’s, had lost his wife so long ago he couldn’t remember the year, but knew he could never find anyone that could hold a candle to her or her memory. Patty was intrigued with his [...]