identity theft

It Felt Right until it Didn’t

When our Client engaged our services, he gave us some background on his son. Both he and his wife were very proud of their son’s choice of friends and extracurricular activities. Some might say he had a good head on his shoulders.

After graduating from college, he enrolled in a trade school. Just a few months after classes started, he brought home a date for a family dinner. His date appeared to be friendly, but something about her didn’t sit well with either of his parents.

Later in the month during a father/son outing, his son made an odd remark about his new girlfriend, she had a car, but didn’t drive, she talked about her friends, but he had yet to meet the man she always [...]

Pete and Repeat Hired the Wrong Employee

We have Clients who have shared their experiences in hiring employees for their company.  The first line is “You wouldn’t believe what this employee did?  We had no idea they were remotely engaged in that activity.  They interviewed so well”.

Although we hate to hear this, we are very familiar with a hiring practice that does not include background research.  With an unemployment rate as of July 2018 at 3.9% employers are finding it difficult to fill positions.  And as a small business owner with less than 50 employees, health insurance to the employee is not a requirement, which makes the hiring process even more difficult for an employer.

As a result of just those two factors, employers tend to overlook one of the most [...]

August 29th, 2018|Background Checks|

Identity Theft vs. Identity Fraud

Because we stay in the know, constantly arming ourselves with ways to assist our clients, International Investigators is most concerned about how computers can sometimes turn our clients into victims. To explain our point, we wish to share some rather scary information with you: every two seconds, another American becomes the victim of identity fraud.

In fact, according to research conducted by Javelin Strategy & Research, the number of identity fraud victims jumped in 2013 to 13.1 million. That was an increase of 500,000 from 2012.

Most often, the media talks about identity theft, which occurs when your personal information is accessed, even if it is not necessarily to be used for financial gain. For example, a person steals your social security number and takes on your [...]