• HANDLING INCOMING VERIFICATIONS

    A function rarely offered by PI firms is assisting their corporate clients to handle
    incoming verification requests for current and previous employees. This function is
    almost always performed by internal HR or management personnel. Anthony and
    Phil Luizzo explain why it’s extremely important that investigative firms strongly
    consider offering, and/or partnering with firms that offer, this specialized service.

    Read more ...
  • A BEGINNER’S GUIDE TO SURVEILLANCE, DIGITAL, SECURITY AND PRIVILEGE

    “As anyone who can spell, ‘Internet’ must know
    by now, when we use digital devices for work or
    play, we are subject to the compromise of our
    communications and stored information by way
    of government, corporate, or criminal interception
    and surveillance.” This reprint of an article
    from NACDL’s The Champion provides valuable
    information for PIs, especially those working with
    attorneys and their clients.

    Read more ...
  • THE GRASS IS NOT ALWAYS GREENER

    “Any PI considering assisting a marijuana industry business develop
    a crime prevention program or investigate potential crimes
    beyond what law enforcement might do (such as fraud) must
    take into consideration that they may be violating two federal
    laws – money laundering and financial proceeds from illegal
    activities.” Sage advice from the article by PI James S. Peet who
    specializes in fraud investigations in a state where it is legal to
    produce, process, distribute and sell recreational marijuana.

    Read more ...
  • CATFISHING – UNCOVERING THE TRUTH

    Catfishing is setting up a false personal profile on a dating or
    social media site for fraudulent or deceptive purposes. PI
    Stacy Jones reports that it hard to know exactly how many
    people have fallen victim to catfishing as the statistics are
    not clear, mostly because victims rarely come forward. But
    Facebook estimates that 8.7 percent or 83 million of the
    accounts on the site are fake.

    Read more ...
Contact Us

856-566-0400
542 Cross Keys Rd. Unit #3-228, Sicklerville, NJ 08081
James@PIMagazine.com
Nicole@PIMagazine.com

Subscribe to our Newsletter

Get Free Offers, Coupons, Instant Discounts & PI News!



private investigator liability insurance

PINow, the trusted network of private investigators.

PI Survey-
Vote Now
& Get Instant Results!