We see our fair share of infidelity cases in which a Private Investigator wants to conduct a deep web scan on the person accused of cheating. This is always a mixed bag for us because there isn’t any software out there than can pull any or all data from dating sites. Most dating sites are […]
Investigations
4 Key Considerations For Social Media Intelligence
I recently had an insightful conversation with a Paralegal on using social media for deposition cases. He shared with me that the firm he works for conducts social media research on everyone. He shared that it was the only way they knew if their clients were being truthful with them. Too many times they learned […]
Who is Tied to This Email Address?
We have had a few requests over the years asking if there is a way to search an email address to see who it is tied to. There are actually numerous ways in which to do this on several different sites. Many of them require payment of some kind. You can try basic searches in […]
COVID-19 Fraud: South Miami
Emerging scams due to the COVID-19 Pandemic.
Crime Never Sleeps- COVID-19 Online Schemes & Insurance Fraud
Sadly, in times of crisis, some people use it as an opportunity to make money. COVID-19 is not an exception to that rule, and the FBI is already seeing a rise of Coronavirus fraud schemes. The FBI is warning Americans to be especially careful during this pandemic hitting our country. Always check your sources when […]