• WHY I GOT OUT OF THE DATING GAME

    “The need to check out the other party is as old
    as the era when people exchanged telephone
    numbers in a sports bar,” so Associate Editor
    Jane Cracraft, and PI Bill Lamb, have shared
    the pros and cons of dating online, and of
    creating an investigation specialty designed to
    assist those who want to know more details
    about that new guy or gal.

    Read more ...
  • 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.

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  • 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 ...
  • WHISTLEBLOWERS

    “Whistleblowing is more than a passing phenomenon. When properly encouraged, it
    is a powerful investigative tool and a means to reduce crime and undesirable behavior,”
    according to PI Eugene Ferraro, founder and former chief executive and ethics
    officer of Denver-based Convercent, Inc., a global whistleblower hotline service, who
    shares his expertise in our cover article.

    Read more ...
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