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
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
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
As a private investigator, you know the key to solving cases is being able to track down the facts you need and find connections between different pieces of information. Depending on the investigation, there are a number of different actions you may need to perform. Sometimes, you need to be able to skip trace hard-to-find … Read more
Collection and recovery is a difficult and tedious process, even for the most experienced collections agencies. People dealing with collections often don’t want to be found, and they may try to change their contact information or move around. People may also try to hide assets, or records may be missing or fragmented – making it even … Read more
Right-party contact is vital to a variety of industries – like collections, repossession, investigators, law enforcement, and more – because it ensures that the people in these industries are getting in contact with the people they need to be getting in contact with. Unfortunately, right-party contact isn’t always easy, particularly when people don’t want to … Read more
If you’re in an industry in which you need to perform investigative research about a person, whether you’re a legal professional, a private investigator, or you work in collections or repossession, you know that even the smallest pieces of information can matter. But with so many records out there, it can be difficult to know … Read more
In 2021, over 70% of Americans used social media. This rise of social media has, in many ways, turned the private sphere public. People reveal all sorts of personal information about themselves online — where they go, who they’re in relationships with, what they like to do, what they don’t like, their day-to-day activities — … Read more
Every business wants to improve customer acquisition and retention in order to facilitate growth and boost ROI. But in order to achieve these results, you need a way to understand your customers, and that means you need access to comprehensive customer data. Comprehensive customer data doesn’t just allow you to understand who your customers are, … Read more
No organization wants to encounter fraud – it could build distrust with your customers or vendors, cause you to have to pay government fines, increase waste, or impact your organization in other harmful ways. And not only do people share large amounts of information online, but businesses also have moved many operations online, making it … Read more