Investigation Services Press Releases & News (Page 6)

The Swinden Group Advises Clients That Parma Has Intensified and Will Most Likely Strike Luzon, Philippines

A dangerous Category 4 storm. Typhoon Parma will most likely bring torrential rains and hurricane force winds to Luzon, Philippines and may cause widespread damage. - October 03, 2009 - The Swinden Group, LLC

Assets International LLC Names Hofmann as Associate Counsel

Southfield-based Assets International LLC has announced the hiring of Caitlin Hofmann as Associate Counsel. - October 01, 2009 - Assets International

Assets International LLC Names Kramer as Vice President of Business Development

Assets International LLC announced the hiring of Pamela Kramer as Vice President of Business Development. - September 24, 2009 - Assets International

William Gailey Was Confirmed by State Senate and Reappointed to State Bar Board of Governors

William "Bill" Gailey was confirmed by the California State Senate to his reappointment as a Member of the State Bar Board of Governors on September 7, 2009. The confirmation was by a unanimous vote of 39-0. Mr Gailey's second consecutive term on the Board of Governors expires on... - September 18, 2009 - Gailey Associates Inc.

William Gailey to Chair State Bar Investigation Task Force

The State Bar announced that a State Bar Task Force will conduct a thorough investigation of the recent illegal leak of a Judicial Nominee Evaluation Commission (JNE) rating of a judicial candidate. The JNE Investigation Task Force will be Chaired by William Gailey, a member of the Board of... - September 18, 2009 - Gailey Associates Inc.

Orange County Private Investigator to be Special Guest Speaker at ITT Tech Graduation

Justin D. Hodson, an Orange County Private Investigator is scheduled to speak at the ITT Technical Institutes Graduation on September 23rd, 2009. On September 23rd, 2009 ITT Tech’s latest class will be graduating at the La Mirada Performing Arts Center. The graduation ceremonies will start... - September 18, 2009 - Gailey Associates Inc.

EmailRevealer.com’s Digital Forensics Services Catch Cheaters Using Cell Phones, Computers

EmailRevealer.com’s infidelity investigation services now offer customers the ability to identify extramarital activity through cell phone and computer usage due to the addition of their digital forensics services. - September 05, 2009 - EmailRevealer.com

People Search Experts Celebrate Tenth Birthday

Tracesmart give away free people search credits. - September 03, 2009 - Tracesmart Ltd

Identity Verification Experts Reach Half-Million GRO Mortality Records

Landmark figure achieved by Tracesmart to fight identity fraud - August 23, 2009 - Tracesmart Ltd

'People Search' Company Employees Conquer Welsh Three Peaks

Tracesmart team reach new heights in raising money for charity - August 23, 2009 - Tracesmart Ltd

Tracesmart Awarded Origo Contract to Deliver New Mortality Screening Solution

Standards and services body employ Tracesmart’s proprietary existence checking service. - August 10, 2009 - Tracesmart Ltd

Data Cleansing Experts Enhance Disaster Response Measures

Tracesmart install new service to improve system and datasets reliability - August 01, 2009 - Tracesmart Ltd

People Search Company Employees Conquer 3 Peaks

Tracesmart team set to raise money for Hospice of the Valleys. - August 01, 2009 - Tracesmart Ltd

MFPS Announces Northeast Ohio Paranormal Conference (NEOPC)

The Munroe Falls Paranormal Society has announced its first annual paranormal conference to take place on Saturday October 31st, 2009 in Rootstown Ohio. The Northeast Ohio Paranormal Conference (NEOPC) will be open to the public and is free to attend with prior online registration at... - July 22, 2009 - Munroe Falls Paranormal Society

People Search Website Receives Traffic Surge

Tracesmart aid amateur genealogists. - July 18, 2009 - Tracesmart Ltd

Tracesmart Application Usage Swells on Facebook

People search website sees increase in Names Directory use - July 12, 2009 - Tracesmart Ltd

Electoral Register is Updated with 1m Changes

Tracesmart refresh Electoral Register 2009 data to ensure accuracy. - July 11, 2009 - Tracesmart Ltd

Noelle Harling, Vice President for Frasco, Inc., Elected as Vice Chairperson of First Background Screening Credentialing Council of NAPBS

Frasco, Inc. announces that Noelle K. Harling, Vice President, was named by the National Association of Professional Background Screeners to its inaugural Background Screening Credentialing Council (BSCC) and was elected as Vice Chairperson. Members of the BSCC are responsible for managing the... - June 28, 2009 - Frasco, Inc.

e-Travel Technologies Inc – 911Concierge.com Advising Travelers on Active Tropical Storms Across the Globe

Severe weather will batter parts of India, the Philippines, and Mexico making travel difficult at best. - June 25, 2009 - The Swinden Group, LLC

EmailRevealer.com’s Investigation Services Now Identify Cheaters Using Porn and Escort Websites

Illicit activity online is a growing problem that devastates families all around the world. Due to its prevalence, the once-held beliefs about what constitutes cheating in a relationship have changed dramatically. - June 22, 2009 - EmailRevealer.com

Cutting Edge Data Cleansing Company Expands Premises

Refurbishment allows Tracesmart to continue growth. - June 18, 2009 - Tracesmart Ltd

Tracesmart Affiliate Program Thrives During First Quarter

Leading online people search website confident of continued affiliate success - June 06, 2009 - Tracesmart Ltd

Leading AML Service Integrates Full Electoral Register

Tracesmart add full 2009 Electoral Register to AML identity check. - June 03, 2009 - Tracesmart Ltd

Frasco, Inc. Hires Top National Marketing Executive

Frasco, Inc., one of the largest insurance investigation corporations in the U.S., hires Mr. Jeff Davis as Vice President, Business Development. Mr. Davis comes to Frasco, Inc. from a national investigations firm, where he served as the Executive Vice President, Sales and Marketing. Jeff... - June 03, 2009 - Frasco, Inc.

Orange County Private Investigator Was Appointed to the School of Criminal Justice Advisory Council

The School of Criminal Justice at ITT Tech has new insight on investigations. Justin Hodson a California Licensed Private Investigator was appointed to the School of Criminal Justice Advisory Board in Anaheim. Mr. Hodson's responsibilities on the board will be to advise the chair of the School of... - June 01, 2009 - Gailey Associates Inc.

Orange County Private Investigator to Run for Vice President of CALI

Orange County Private Investigator to run for Vice President of the world’s largest licensed investigators association. - May 29, 2009 - Gailey Associates Inc.

Assets International LLC Names Finberg as Genealogical Researcher

Southfield-based Assets International LLC has announced the hiring of Naomi Finberg as a Genealogical Researcher. - May 28, 2009 - Assets International

People Search Company Offer Father's Day Gift

Online people tracing specialists to reunite families on Father's Day. - May 28, 2009 - Tracesmart Ltd

The Swinden Group Advises That Tropical Cyclone Aila Will Target India and Bangladesh Border Region

Torrential rains are expected along the coastline of India and Bangladesh to cause widespread damage. - May 26, 2009 - The Swinden Group, LLC

Central Virginia Paranormal Investigations (CVAPI)

Tech Director Leaves for Iraq. - May 20, 2009 - Central Virginia Paranormal Investigations

During the Month of May, Inquisitive Research Corporation Will be Offering Three NJ Non-Profit Organizations

A NJ criminal background check is a procedure involving the research of a possible criminal record on a subject. These checks can be performed more accurately on-site at a courthouse or through a private online database. Criminal background checks are essential when hiring the right person for a... - May 15, 2009 - Inquisitive Research Corporation

Assets International LLC Names Peltier as Paralegal/Assistant Vice President

Southfield, Mich.-based Assets International LLC announced the hiring of Christine Peltier as a Paralegal/Assistant Vice President. - May 15, 2009 - Assets International

Online People Search Company Sending Out the Right Message

Tracesmart embark on promotional email campaign. - May 09, 2009 - Tracesmart Ltd

National Prison and Sentencing Consultants Moves Its Headquarters to Nashville, TN

National Prison and Sentencing Consultants, Inc., has relocated to Nashville, TN. Due to the nature of its business with a national clientele, and extensive travel required, company officials thought a more centrally located main office would appropriate. NPSC, is a private consulting, research and investigative firm that assists federal and state offenders and their attorneys with all aspects of potential criminal sentencing. - May 07, 2009 - National Prison and Sentencing Consultants

Prescription Drug Abuse in Indian Country

Lamar Associates Announces New Training Program for Tribal law enforcement, health, education, and service providers. - May 01, 2009 - Lamar Associates

Tracesmart Share Their Success on BBC Daytime Show

'Missing People' program embrace tracing company. - April 29, 2009 - Tracesmart Ltd

The Swinden Group Advises Clients That Tropical Cyclone Bijli will Target Bangladesh and Myanmar Border Region

Torrential rains are expected along the coastline of India, Bangladesh, and Myanmar. - April 18, 2009 - The Swinden Group, LLC

Tracing Specialists Set Up Office in the City

Tracesmart open new London office in The Gherkin. - April 16, 2009 - Tracesmart Ltd

Tracesmart Appoint New IT Manager

People tracing specialists restructure their IT team - April 08, 2009 - Tracesmart Ltd

The Swinden Group Offers Free Severe Weather Advisories for April

For the month of April, Severe Weather Advisories, by the Swinden Group, are being provided free of charge. - April 04, 2009 - The Swinden Group, LLC

Eugene F. Ferraro Receives Wayne J. Wunder Memorial Award

Eugene F. Ferraro, CPP, CFE, PC, CEO and Founder of Business Controls, Inc. was awarded the Wayne J. Wunder Memorial Award at the 2009 NCISS Annual Conference in San Diego, CA. The National Council of Investigation and Security Services, Inc, (NCISS) is an association of professional private... - March 27, 2009 - Business Controls, Inc.

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