Tuesday, May 27, 2008

The TOP 3 Reasons You Will Lose Your House, Spouse and Money If You Don’t Hire a Private Investigator!

A Private Investigator today is not like the P.I.’s on T.V. They actually do an abundance of activities that go from the mundane, background checks for corporations, to the exciting, child abduction recovery. Hiring a P.I. is simple, most people believe it costs too much or they just don’t know where to go to get their services.

Costs are reasonable and you can find P.I.’s is all of the common places – Yellow Pages, Google, referrals etc. But why would you want to hire a P.I. and what do their services entail? Here are the Top 5 reasons people hire P.I.’s and what the services should include – so you have a checklist to review as you hire any potential P.I. for your needs;


Who would need to conduct a background check to ensure their safety (monetary or physical safety):

Human Resources Departments at large or small corporations – an new employee could potentially be bringing some bad habits or issues with them that could potentially cost you tens of thousands of dollars in losses, lawsuits and/or lost man-hours of work.
Parents who are looking to hire a live-in Nanny – will your children be safe with the person who is watching them? Do they have the certifications that you are requiring? A check can also determine any previous issues with past clients.
Homeowners or business owners who are looking to hire a general contractor for work – this is a big one. Are they true to their word? The contractor may have a background of overrunning job budgets or not finishing on time. They may also have outstanding liens against their company based on work that was not completed or previous project issues.
A family member who is looking into care facilities for elderly loved ones to ensure that they will be getting the best care possible – again if someone is taking care of a loved one, especially elder care, what are their certifications and are they current as described.
Dating someone on line – this is fast becoming one of the most researched fields for P.I.’s due to horror stories you hear about meeting people online and then having the person you thought they were turn into someone else.
Business ventures with a new partner – a new business venture is a touchy subject and a persons past can definitely affect the future of any relationship, especially if you are now venturing forth as partners. Find out what you can before the ink dries.

An extensive background check from a reputable source will include:
Bankruptcies, liens & Judgments Search
Business License
Cellular Phone Number Search
Civil History
Corporate & Limited Partnership Filing Search
Credential Verification
Criminal History Database
Criminal History On-Site
Drivers History
Education Verification
Employment Verification
Federal Civil History
Federal Criminal History
Fictitious Business Name Search
Fire Arms Search
License Plate or VIN Search
Media Searches
National Criminal Index Database Search
National Death Locator
OFAC (Office of Foreign Asset Control)
Officers/Directors Records Search
Personal Reference Verification
Phone - landline Number Search
Professional License Verification
Real Property Ownership Search
Sex Offender Search
Social Security Trace
Toll Free Number Search
UCC Filing Search
Utility Search
Vehicle and Vessel Search
Voter Registration
Watercraft Search
Workers’ Comp. Filing Search
Terrorist – Multinational Search


A private investigator is able to track real estate records and registered personal property belonging to any subject. Real estate records include assessor, deed, refinance and foreclosure records. Personal property records include aircraft, watercraft and stock ownership records for shareholders holding at least 10% of stock in public companies including the directors and top executive officers. the nationwide Asset Search also include tax Liens, judgments, notices of default, bankruptcies, lawsuits, business asset search, business credit check, business records, jury verdicts, news/media search and much more.
Identity theft and identity fraud are terms used to refer to types of crime in which someone wrongfully obtains and uses another individual's personal data in a way that involves fraud or deception, typically for economic gain. Unlike fingerprints, which are unique to an individual and cannot be given to someone else for their use, personal data—especially Social Security numbers, bank account or credit card numbers, telephone calling card numbers, and other valuable identifying data—can be used by someone to personally profit at the victim's expense.
Unauthorized persons take funds out of others' bank or financial accounts or take over their identities altogether, running up debts and committing crimes while using the victims' names. A victim's losses may include not only out-of-pocket financial losses, but additional costs associated with trying to restore his reputation in the community and correcting erroneous information about his financial or personal status.
The most common form of identity theft is when someone obtains the Social Security number (SSN) and perhaps a few other pieces of information about an individual, and uses that information to impersonate them and obtain credit in their name. The imposter might apply for credit, rent an apartment, get phone service, buy a car -- and then not pay the bills, giving the victim a bad credit rating. Victims must then spend months and typically years regaining their financial health.

Private investigators can help you with your complaint to the proper law enforcement authorities by providing a declaration as to the search, which you can use with both law enforcement and your creditors. This process should help expedite the process of straightening out problems with creditors.

1 comment:

Joel Blatt said...

I don't like to fear-monger, but for safety reasons (like knowing somebody that was recently fleeced for over $200K by a gal on Yahoo!Personals) I founded a site that embraces PRIVATE ONLINE DATING.

Background: my attempts to discover meaningful companionship using popular online dating sites proved feeble. As a result, I created and launched Sparkbliss which leverages what has always been the best way to meet people – introductions from your circle of friends. In fact, “63% of married couples met through a network of friends,” according to a recent Temple University study. As it clearly improves your chances of finding your soul mate, why not let friends and family play matchmaker?

Today, there is growing public concern over personal privacy on the internet. A problem with the majority of online dating sites is they require members to create a searchable public profile. By doing so, members effectively surrender control of their personal information. I am sensitive to the privacy issue, but there is also something disturbing about sharing a public profile with strangers who tend to superficially and subjectively evaluate its content. My disenchantment and preference for protecting my personal privacy are shared by a significant percentage of the 100 million single adults in the U.S. who currently avoid online dating.

For many professional single adults exposing their personal lives on the public internet can be quite embarrassing or even career jeopardizing. For example: a lawyer avoids online dating because his colleagues will ridicule him if they find him on a dating site; a teacher is reluctant because students and parents can easily search and find information which could compromise her authority. For individuals who require an online dating experience with privacy, there is an alternative that embraces truly private online dating.

Sparkbliss helps discover meaningful companionship through your private circle of friends. It works like this: each member decides who can view his/her bio and thus make romantic introductions on their behalf; members have complete control over whom they invite into their network. In an era where the online dating market appears largely satisfied, Sparkbliss is remarkable by using a private social network to bring together individuals of similar interests, backgrounds and values.


“Protect your personal privacy rather than surrender control of it.”