background investigation

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 [...]

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 [...]

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|

Custody in Divorce or Change of Custody Investigation

Many times parents involved in a custody battle come to us and want us to prove their spouse is unfit to care for their children. And many times, that is the case, but we don’t report false information so that custody can be awarded to one party or the other. International Investigators, Inc only reports the facts. If you have been following our blogs, you know that we document our activity, we verify our information and we are constantly updating our software in our forensic field. We don’t for any reason report false information.

As a child custody investigator, it is imperative that our findings are reported as observed in a surveillance type investigation. Custody cases are delicate, the work conducted could possibly separate a [...]

February 22nd, 2017|Child Custody|
  • 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 [...]

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 [...]

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    What’s the Best Thing You Can Do When it Comes to Partnerships?

What’s the Best Thing You Can Do When it Comes to Partnerships?

One thing we have come to realize at International Investigators is that our business is emotional. Not that we are emotional, but that emotions run high with our clients.

It’s obvious that finding a missing person or pursuing evidence to exonerate someone wrongfully convicted or charged with a crime would be emotional. You might not think that many business investigations are quite emotionally-charged as well, but they can be.

One case, for example, brought tears to the eyes of a big, burly business man. It was a form of business espionage, but not the kind that would come to mind.
When Business Gets Personal
His reputation in the marketplace was he was a personable and fair business man. He was good at the computer services he offered and [...]

Solid Investigation Prevents Scammers from Bullying Victims

When Paul and his attorney came into the International Investigators and shared his story, we were not exactly shocked. Like our staff, Paul is well aware of numerous scamming attempts made by criminals. Despite that knowledge, he found himself a victim.

It all began on a congested city street one snowy afternoon around rush hour. Paul was startled by a loud thunk sound. He wondered if kids made his vehicle their target with a snowball filled with rocks, or if perhaps that sound was explained by a chunk of ice melting and falling away from the undercarriage. But then he noticed a female driving an older model car honking and waving in his direction.

She motioned for him to roll his window down and insisted that [...]

How Does Your Attorney Get the Answers?

Early days of investigative work usually included some dumpster diving and some physical surveillance (with the identified subject usually being a cheating spouse). But those early days in a private investigator’s life have dramatically expanded.

Thanks to technology, investigators have developed an impressive variety of skills and abilities. In the International Investigators office, our research specialists, computer forensics specialists, online social media specialists and so many other professionals are absolutely some of the top professionals.

With that said, International Investigators has a close professional relationship with the courts and law enforcement officials. Our confidentiality code, coupled with trust and respect allows our investigators to very confidently take on all kinds of cases. Here are just a few ways our investigators can assist an attorney:

Locate and interview [...]

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    Background Research Investigations Tell You Who You Are Hiring

Background Research Investigations Tell You Who You Are Hiring

The statistics on identity theft coming out are staggering and scary. Individuals are worried about losing control of their lives. Because authorities are overwhelmed with complaints, victims are usually sent away with the directive to come back once they have documentation of the culprit. International Investigators has helped countless individuals and families get the intel and evidence they need in order to file charges and lawsuits.

There is another side of identity theft that is infiltrating business. Applicants and successful candidates are not always who they say they are. References are friends and incriminating information is left out and hidden as well as possible.

What is an employer to do? Due diligence is routine in establishing major new partnership, and should be the norm when hiring [...]