Investigation Services Press Releases & News (Page 7)

Justin Hodson Interviewed on KNX 1070 in Los Angeles, CA

Mr. Justin Hodson was interviewed by Tom Haule and Linda Nunez on Los Angeles’s top news station, KNX 1070. Mr. Hodson was interviewed about the vetting process on prospective cabinet members in Washington DC. - February 04, 2009 - Gailey Associates Inc.

Sisters are Reunited After 35 years

Tracesmart's people search facility keeps on growing. - February 04, 2009 - Tracesmart Ltd

Businesses Were Able to Better Weather the Latest Winter Storm with the Swinden Group

Severe Weather Advisories by the Swinden Group are critical in being better prepared for business impacting severe weather. - January 30, 2009 - The Swinden Group, LLC

Tracesmart Joins the British Bankers' Association

Asset reunification specialist now associate member of the BBA. - January 29, 2009 - Tracesmart Ltd

Economic Crisis Hits Private Investigators

A survey was sent to over 5,000 PI’s all over the world. Overwhelming results revealed that the Financial Crisis of 2008 has hit the Private Investigations Industry. The survey was conducted by Private Investigator Justin D. Hodson of Gailey Associates, Inc. Their survey found 64 percent of... - January 22, 2009 - Gailey Associates Inc.

Leading People Search Service Reunites Mother and Son

Tracesmart assist in another emotional family reunion. - January 21, 2009 - Tracesmart Ltd

Leading Debtor Tracing Company Joins DBSG

Tracesmart now a member of the Debt Buyers and Sellers Group. - January 19, 2009 - Tracesmart Ltd

The Swinden Group Advises Clients of Potentially High Impact Winter Storm for Eastern United States

The Swinden Group is advising a potentially business impacting and travel disrupting storm for the eastern U.S. Tuesday afternoon through Wednesday morning. - January 07, 2009 - The Swinden Group, LLC

California Governor Schwarzenegger Announces Appointment of William Gailey of Gailey Associates, Inc.

Governor Schwarzenegger Announces Appointment of William Gailey of Gailey Associates, Inc. to the State Bar Board of Governors. - December 31, 2008 - Gailey Associates Inc.

It’s the One Year Anniversary of the Hodson and Gailey Merger

Gailey Associates, Inc celebrates the one year anniversary of the merger of Hodson & Associates and Gailey Associates, Inc. - December 25, 2008 - Gailey Associates Inc.

Tracesmart's Online People Search Reunite Siblings for The Alan Titchmarsh Christmas Special

Popular ITV chat show uses one of Tracesmart's many success stories as a feature on their Xmas show. - December 21, 2008 - Tracesmart Ltd

Steven Cash Forms Deck Prism – a Consultancy

To focus on National Security, Homeland Security, Law Enforcement and Government Affairs - December 19, 2008 - Deck Prism

Tracesmart Ahead of the Competition with 2009 Electoral Roll Search

Tracesmart visitors will be first to access new Electoral Roll Search 2009. - December 17, 2008 - Tracesmart Ltd

Tracesmart Upload 2009 Electoral Register Search

Tracing specialists add millions of 2009 Electoral Register records to their database. - December 17, 2008 - Tracesmart Ltd

The Swinden Group Advises Clients on Potential Business and Travel Impacting Winter Storm for the Northeast and New England

The Swinden Group is advising clients of potential business impacting winter storm for the Northeast / New England region Thursday and Friday. - December 12, 2008 - The Swinden Group, LLC

Tracesmart's Online People Search Aids in Xmas Reunion of Father and Son

Tracesmart recently assisted in a remarkable trace involving a son from Colwyn Bay in search of his long lost dad. - December 11, 2008 - Tracesmart Ltd

Leading Maritime Investigation Company AMI Are Experiencing an Unprecedented Increase.

Leading maritime investigation company AMI are experiencing an unprecedented increase in demand for their maritime investigation services from shipping operation departments. - December 08, 2008 - Alliance Maritime Intelligence

The Swinden Group Helps Companies Stay Ahead of the Storm

The Swinden Group helps companies weather the storms with Weather Risk Management services in order to better prepare for a business impacting severe weather events. - December 07, 2008 - The Swinden Group, LLC

Tracesmart Now Provide Mobile Number Search

Company’s clients can now access 3 million mobile phone numbers. - December 03, 2008 - Tracesmart Ltd

Tracesmart to Launch 'Searching for a Memory' Blog to Help Locate Missing People

Missing person Blog to be launched by Gill Whitley in collaboration with Tracesmart with the aim of helping reuniting people with their loved ones. - December 03, 2008 - Tracesmart Ltd

Kodi Owens Joins Lamar Associates as Training Coordinator

Lamar Associates, a Washington, D.C.-based professional services company, is pleased to announce the addition of Kodi Owens as Training Coordinator for the company’s nationwide training division. - November 20, 2008 - Lamar Associates

Fraud Up 22% with Companies Losing an Average US$8.2 Million Over Past Three Years

Kroll report shows growing volume and value of fraud during tougher economic times. - November 19, 2008 - Kroll, Inc.

Existence Service to Eradicate Impersonation of the Deceased Fraud

Tracesmart aim to make IOD fraud a thing of the past. - November 16, 2008 - Tracesmart Ltd

Assets International LLC Secures Private Investigation License

Southfield, Mich. company offers additional services/benefits for those searching for missing heirs or assets. - November 16, 2008 - Assets International

Leading People Search Providers Hire New IT Specialists

Tracesmart Continues to Expand Technical Team. - November 09, 2008 - Tracesmart Ltd

John G. Brenner of John G. Brenner Investigations LLC Author Tips for Parents with Concerns of Internet Safety and Their Children

John G Brenner RN, MS is the CEO of John G Brenner Investigations LLC. Mr. Brenner has extensive law enforcement experience as the retired commanding officer of the Bridgeport Police Major Crime Unit along with working as an investigator for the Central Intelligence Agency. Mr. Brenner earned a... - November 06, 2008 - John G Brenner Investigations LLC

Tracesmart Reassigns Its Identity Check Solution to Its New Central Interface

Tracesmart, renowned for helping organisations conduct identity checks for know your customer purposes, have announced that they are preparing to relocate their ID service - Smart ID Plus. The service will now be accessible directly from the company’s principal site Tracesmart Corporate. The... - November 02, 2008 - Tracesmart Ltd

Leading Online People Search Provider Opens Up Names Database

Tracesmart aims to optimise customer tracing activity by offering additional information. - October 26, 2008 - Tracesmart Ltd

Southern California Private Investigation Company Prepares for 20 Year Anniversary

Gailey Associates, Inc., with offices in Los Angeles and Orange County, is planning a year long celebration to mark their 20 years of service. - October 25, 2008 - Gailey Associates Inc.

John G Brenner LLC Hires Jose Reyes as a Lead Investigator

Well respected law enforcement officer will join John G. Brenner Investigations LLC as a team leader. - October 16, 2008 - John G Brenner Investigations LLC

Tracesmart Brings Directory Enquires Database in House

Online people search provider improves customer service following OSIS license. - October 12, 2008 - Tracesmart Ltd

MySafeWorkplace® Set to Unveil Enhanced Case Management Functionality

Business Controls, Inc., a firm that helps organizations mitigate risks related to employee misconduct, is set to unveil an enhanced version of their whistleblower hotline, MySafeWorkplace. The new version, MySafeWorkplacePlus, will offer improved Case Management functionality, more investigative... - October 10, 2008 - Business Controls, Inc.

Business Controls, Inc. to Host Training Series, “Managing Workplace Misconduct”

Business Controls, Inc. has announced they will be hosting a three-day training series, November 4-6, entitled “Managing Workplace Misconduct.” These full-day programs are designed to provide guidance on improving internal controls and processes and help organizations detect,... - October 09, 2008 - Business Controls, Inc.

Corra Group Offers Business Research and Business Credit Reports to Assist Companies in Times of Financial Crisis

The shaky economy and potential stock fraud concerns have caused manufacturers, attorneys, and investigators to seek detailed business credit reports on millions of companies both domestic and around the world. - October 09, 2008 - Corra Group

Arizona Private Investigator Firm Announces E-Verify and I-9 Compliance Services for Arizona Businesses

Agency’s low-cost E-Verify service enables compliance with Arizona Revised Statutes 23-214. - October 07, 2008 - Strategic Intelligence Services

Tracesmart Bring OSIS In-House

Telephone directory information will help speed up systems. Tracesmart, renowned for helping companies to trace people and conduct electronic identity checks, have been granted a license by British Telecomm (BT) to hold the Operator Services Information System (OSIS) database, which contains all... - October 03, 2008 - Tracesmart Ltd

The Alan Titchmarsh Show and Tracesmart Need People Looking to Find Loved Ones

People search experts Tracesmart are teaming up with ITV's Alan Titchmarsh show in a campaign to locate missing persons and reunite them with loved ones. - October 01, 2008 - Tracesmart Ltd

MEA Forensic Welcomes Ken Iliadis to Their Transportation Group

MEA Forensic Engineers & Scientists, a multi-disciplinary forensic investigation firm with offices in Toronto, Vancouver and Los Angeles, welcomes Ken A. Iliadis, BSc, PPhys to their Transportation Group in Toronto. - September 13, 2008 - MEA Forensic Engineers & Scientists

Tracesmart Appoints New Sales Director

Exemplary performance see's Chris Rothwell promoted. - September 06, 2008 - Tracesmart Ltd

Another Happy Ending

Tracesmart have successfully reunited a father and daughter as part of their Missing Person campaign - September 03, 2008 - Tracesmart Ltd

South Carolina School District Implements Anonymous Hotline

Ware Shoals School District 51 has chosen Business Controls, Inc. as the provider for its whistleblower reporting solution. - August 30, 2008 - Business Controls, Inc.

Performance Enhanced on Leading Electronic Identity Check System

Tracesmart upgrade Smart ID Plus storage capacity. - August 24, 2008 - Tracesmart Ltd

Tracesmart Foresees Record Levels of Growth

Fourth year of trading set to be best ever for Tracesmart. - August 23, 2008 - Tracesmart Ltd

Tracesmart Joins Forces with Searching for a Memory

To support their invaluable family tracing service leading People Search Engine Tracesmart teams up with leading tracing service headed by Gill Withey. - August 17, 2008 - Tracesmart Ltd

Tracesmart Continues Series of Benefits for ICM members

Tracesmart offers ICM members further benefits and service discounts. - August 10, 2008 - Tracesmart Ltd

New Sheriff to Meet with Private Detectives in Irvine, CA

Sheriff Sandra Hutchens is scheduled to meet with Orange County District of the California Association of Licensed Investigators. - August 08, 2008 - Gailey Associates Inc.

Gailey Associates, Inc Retained on Behalf of Prop 11

Gailey Associates, Inc. has been retained to conduct Public Safety Outreach on behalf of Proposition 11, California Voters First Act. William Gailey, Chairman, and Political practice leader for the firm, will head this effort on behalf of Gailey Associates, Inc. The California Voters First Act -... - August 07, 2008 - Gailey Associates Inc.

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