What is Risk Mitigation?

What is risk mitigation?

No organization wants to deal with obstacles or questions when it comes to their business, customers, or vendors. Tough situations in the business world means money, time, and resources spent trying to solve the issue rather than on bringing in revenue. Take identity theft: the FTC reported there were 4.8 million identity theft and fraud … Read more

Four Debt Collection Tools for Quick and Efficient Collection

Four Debt Collection Tools and Technologies

Collections involves many different moving pieces — collection agencies need to locate debtors, manage collections accounts, get in contact with debtors, gather consumer information, and more. Handling all these moving pieces can be exhausting and overwhelming for even the best debt collectors, why it’s so important to capitalize on tools and technologies that make the … Read more

What is a Private Investigator?

What is a Private Investigator?

People need information all the time. Sometimes, it’s a small piece of information, like the name or contact information for a certain person. Other times, it’s more complex information, like a person’s entire history, including where they lived, who they worked for, and who they associate with. While we’d like to think that with social … Read more

What is a UCC Filing?

What is a UCC Filing?

There are many business records that can help a business or individual understand more about another business. For example, you may want to view a business’s credit score, learn about owners of a business, or search a business’s tax filings. All of these searches can help an individual or business learn about another business, its … Read more

How to Run a License Plate Search

How to Run a License Plate Search

There are over 260 million trucks and cars on the road – and with so many adults driving vehicles, license plate recognition systems have given law enforcement, investigators, legal professionals, insurance, and collections new ways to skip trace individuals or gather more information for an investigation. Vehicle sightings can tell you all sorts about a … Read more

Tools for Business Investigations

Tools for Business Investigations

If you need to perform a business investigation, whether it’s for basic due diligence in the financial services industry, to investigate fraud, or to ensure legal compliance, you need to be able to gather large amounts of information in order to feel confident that you’ve taken all the necessary steps to properly investigate that business. With so many different players … Read more

Three Tips on How to Cut Legal Research Costs

Three Tips on How to Cut Legal Research Costs

Legal research can be a tedious and costly, but it’s also a necessary and unavoidable task for any legal professional. There are numerous different elements involved in legal research, such as case research and fact research, and different ways you can go about gaining the information you need and begin building your arguments. Legal research software has provided … Read more

What is Identity Verification?

What is identity verification

In many different industries, being sure that people are who they say they are is vital to running effective and safe business operations. Whether it’s making a financial transaction, transmitting sensitive information, or performing a background investigation or legal research, verifying that people’s identities should be a top priority. But while this may seem like … Read more