Recent Headlines
Within Investigation Services
InfoCheckUSA.com Provides Instant I9 Right to Work Verifications for Employers
I9 verifications are a background screening solution to keep employers compliant with Federal law. The Government has increased fines for businesses that hire illegal immigrants. - July 29, 2008 - InfoCheckUSA.com
InfoCheckUSA.com Has Released Its New Criminal Background Check Super Search Report
The Nationwide Criminal Super Search report is the first instant criminal database search that searches over 500 million records and across three databases. If one database misses a record then the other two will pick it up. This is the most accurate criminal database search on the market. - July 28, 2008 - InfoCheckUSA.com
Tracesmart Gears Up for a Busy Exhibition Season
Tracesmart to attend a multitude of exhibitions to drive their business and brand development campaign. - July 27, 2008 - Tracesmart Ltd
Rob Kleeger was Selected to Participate in an Elite eDiscovery "Virtual Advisory Board" for IAALS
It is a fact of modern life that an enormous volume of information is created, exchanged, and stored electronically. ESI aka Electronically Stored Information, is commonplace in our personal lives, in the operation of businesses, public entities, and private organizations. - July 24, 2008 - The Intelligence Group
Tracesmart Enhance Their Suite of Tracing Packages
Tracesmart offer consumers more choice with their new range of subscription 'add-ons'. - July 18, 2008 - Tracesmart Ltd
Tracesmart Corporate Enhances Trace Team Productivity
Tracesmart Corporate launch new tracing case management system to aid in reuniting assets. - July 12, 2008 - Tracesmart Ltd
Noelle K. Harling, Vice President of Operations for Frasco® Profiles, Named to Board of Directors of the National Association of Professional Background Screeners (NAPBS)
Frasco® Profiles announced that Noelle K. Harling, Vice President of Operations, was named to the Board of Directors of the National Association of Professional Background Screeners (NAPBS). Noelle Harling’s nomination by the NAPBS Board of Directors was ratified by the... - July 11, 2008 - Frasco, Inc.
Frasco, Inc. Hires Top National SIU and Investigations Executive
Frasco, Inc., the western U.S. leader of insurance and corporate fraud mitigation services, hires Mr. Sam King to head its SIU and Program Management business units. Mr. King comes to Frasco, Inc. from MJM Investigations, Inc. where he served as the Senior Vice President of MJM’s Western... - July 11, 2008 - Frasco, Inc.
Tracesmart Launch Success Stories Section
Tracesmart showcases reunions as part of its Missing Person campaign. - July 06, 2008 - Tracesmart Ltd
Private Investigators Infiltrate Orange County
The California Association of Licensed Investigators commonly known as CALI held their 41st annual conference in Costa Mesa. - July 04, 2008 - Gailey Associates Inc.
InfoCheckUSA.com Has Been Chosen as the Background Screening Provider for the Florida Masons Organization
Freemasonry is the oldest, largest Fraternity in the world. Its members have included Kings, Presidents, Prime Ministers, Statesmen, Generals, Admirals, Supreme Court Chief Justices, corporate CEOs, opera stars, movie stars, and probably, your next door neighbor. The Masons Organization values safety and therefore passed the motion with a majority vote to require background checks on all new members. - July 02, 2008 - InfoCheckUSA.com
Tracesmart Corporate Prepare for Backup Data Centre
Tracesmart Corporate prepares its Cardiff HQ in advance of their backup data centre going live. - June 28, 2008 - Tracesmart Ltd
Emotional Father’s Day Reunion for Tracesmart Couple
Father and daughter reunited by Tracesmart after 27 years apart featured in regional newspapers. - June 25, 2008 - Tracesmart Ltd
UK Certificates Processes Its 100,000th Transaction. Replacement Certificate Provider Reaches Landmark Number of Transactions.
On Friday 13th of June 2008, leading provider of replacement birth certificates, UK Certificates, processed their 100,000th transaction since launching in 2003. The landmark transaction was processed just over year after their revamped website was launched to provide a total certificate supply solution. - June 19, 2008 - Tracesmart Ltd
Tracesmart Corporate Speak at CASE Europe Conference
Tracesmart Corporate’s Marketing Manager, Adam Smith, is to present at the CASE Europe Annual Conference 2008. - June 13, 2008 - Tracesmart Ltd
Tracesmart Add 2006 GRO Birth Index
Leading people tracing website, Tracesmart, adds over 1.1million birth records to their dataset portfolio. - June 08, 2008 - Tracesmart Ltd
ProBuild Selects MySafeWorkplace® for Their Anonymous Employee Hotline
Business Controls, Inc., announced today that ProBuild Holdings, Inc. of Denver, Colorado has chosen MySafeWorkplace® for their anonymous reporting solution. MySafeWorkplace®, a system provided by Business Controls, is available 24/7/365 from anywhere in the world. Employees have the... - June 08, 2008 - Business Controls, Inc.
Tracesmart Corporate Offer ICM Members a Series of Benefits
The Institute of Credit Management (ICM) are offering excellent benefits to their members in 2008, namely the opportunity to trial industry leading Tracesmart Corporate and their extensive consumer data solutions. - June 05, 2008 - Tracesmart Ltd
Smart ID Plus Enhance Death Records to Help Battle Identity Fraud
To combat the increasing "impersonation of the deceased" (IOD) Fraud Smart ID Plus has further enhanced their mortality database with 12 million death records. - June 04, 2008 - Tracesmart Ltd
Justin Hodson Was Named Orange County District Director on the Board of Directors for CALI
It was announced Wednesday that Justin Hodson is the new District Director of the California Association of Licensed Investigators for the Orange County District. Justin Hodson is the Vice President and Director of Surveillance for Gailey Associates, Inc out of Garden Grove, CA. - May 29, 2008 - Gailey Associates Inc.
Tracesmart Reunites Father and Daughter on BBC's Missing Live
Tracesmart's specialist people tracer Louise Hewlett brought together father and daughter which was later featured on BBC's 'Missing Live' programme. - May 24, 2008 - Tracesmart Ltd
Black Sleuth for Hire/Peace of Mind PI
Black private investigator emerges from the shadows to provide investigative consulting to discerning clientele. - May 23, 2008 - Peace of Mind Private Investigators
Bishop James Long Added to List of Guest Speakers at the Michigan Paranormal Expo 2008
Bishop James Long is the latest addition of a fantastic lineup of guest speakers who will be showcased at the Michigan Paranormal Expo 2008, June 28th in Howell, Michigan. - May 21, 2008 - Paranormal Researchers in Southeast Michigan
Justin Hodson to Run for CALI District Director
Justin Hodson, a California Licensed Private Investigator, Vice President and Director of Gailey Associates, Inc. announced his candidacy for Director (Orange County District) of the California Association of Licensed Investigators - May 19, 2008 - Gailey Associates Inc.
Tracesmart Corporate Enhances Data Transfer Security
Industry leading consumer intelligence solution provider, Tracesmart Corporate have further intensified their data transfer security through incorporating extensive password protection procedures. - May 18, 2008 - Tracesmart Ltd
Summer Demand for Replacement Birth Certificates Means New Staff for UK Certificate
The seasonal trend for sun seekers requiring replacement birth certificates for passport applications has been met through UK Certificates newly enhanced customer service team. - May 17, 2008 - Tracesmart Ltd
Industry Leading People Search Web Site, Tracesmart, Have Effectively Launched 2008 Electoral Roll
Tracesmart proudly announce that nearly 28 Million up-to-date accurate records are available through the 2008 Electoral Roll launched recently on the Tracesmart Website. - May 11, 2008 - Tracesmart Ltd
Jeffrey K. Gailey Has Been Named a Corporate Officer, and Shareholder of Gailey Associates, Inc.
Gailey Associates, Inc., and ServeToday.com, is pleased to announce that Jeffrey K. Gailey has been named a Corporate Officer, and shareholder of the firm. - May 08, 2008 - Gailey Associates Inc.
Tracesmart Corporate Launches Radius Searching Tool to Enhance the Ability to Trace People
Tracesmart Corporate have augmented their industry leading consumer tracing solutions, through the inception of a ground-breaking radius searching tool that facilitates live consumer searches over a specified radius. - May 04, 2008 - Tracesmart Ltd
Gailey Associates Inc. Acquired ServeToday.com in a Merger Deal with Hodson and Associates
Gailey Associates, Inc. a Professional Investigations firm based in Garden Grove, CA. Justin Hodson and Bill Gailey negotiated a deal for Gailey Associates, Inc. to acquire ServeToday.com formerly owned and operated by Justin Hodson under his firm Hodson and Associates. - May 02, 2008 - Gailey Associates Inc.
Global Growth and Outsourcing May Increase Supply Chain Fraud Risk, Says Kroll
The latest Kroll Global Fraud Report highlights the growing danger of supply chain fraud to businesses worldwide. - May 01, 2008 - Kroll, Inc.
New Website Launch for Tracesmart Corporate
Tracesmart Corporate, a leading provider of people tracing, identity checking, data cleansing and B2C marketing data services has launched a new web site. - April 23, 2008 - Tracesmart Ltd
Grand ISS Continues to Innovate Counterfeiting Solutions with the Release of Its Rapid Assessment of Infringement and Diversioning (R.A.I.D.) Program
A detection method designed to give businesses a head start in identifying, assessing, and controlling exposure to global counterfeiters. - April 22, 2008 - GRAND ISS
Lamar Associates Announces Online Anti-Meth Training
Department of Justice - The Office of Community Oriented Policing Services funds Online Training for Indian Country. - April 17, 2008 - Lamar Associates
Bank Account Validation Service Added to Smart ID Plus
Tracesmart Corporate have added a bank account validation service to their identity validation solution Smart ID Plus. The new service utilises the ISCD (Industry Sorting Code Directory) and modulus checking to provide an effective solution for validating bank sort-code and account numbers. - April 09, 2008 - Tracesmart Ltd
Tracesmart Corporate Doubles Its Office Space
Tracesmart Corporate has doubled its office space. Their continued growth in the fields of consumer tracing, data cleansing and electronic ID verification has prompted an expansion into a new office, adjacent to their headquarters. - April 09, 2008 - Tracesmart Ltd
L&w Investigations Enjoys 43 Percent Increase in First Quarter
L&W Investigations, the foremost private investigations firm specializing in insurance cases and claims, announced its first quarter results indicating a 43 percent increase in client billing. - April 06, 2008 - L & W Investigations
L&w Investigations Names Unz to Head Northern California Territory
L&W Investigations, a private investigations firm specializing in insurance claims, recently announced Bradshaw Unz as the owner of its Northern California territory. Based in Coronado, California, Unz’s office will include coverage of all four Bay area cities and Sacramento. - April 06, 2008 - L & W Investigations
PowerDOX™ Release Gives Real Estate, Mortgage Pros Spanish-Language Option
PowerDOX, the SourcingPoint Solutions program that combines document imaging with Web and multimedia technology to stimulate referrals and repeat business, is now available in Spanish. - April 03, 2008 - SourcingPoint Solutions
L&W Investigations Franchise to Exhibit at the International Franchise Expo (IFE) in Washington, DC, April 11-13, 2008
L&W Investigations, the foremost private investigations franchise specializing in insurance fraud, will be exhibiting for the first time at the 17th International Franchise Expo (IFE), sponsored by the International Franchise Association (IFA), at the Washington Convention Center in Washington, DC April 11-13, 2008. - March 29, 2008 - L & W Investigations
L&W Investigations Holds National Convention for Its Franchisees April 7-8
With more than 55 territories across the U.S. and Canada, L&W Investigations deploys a network of investigators to solve insurance fraud cases for its clients. For two days, the brain trust behind that network, L&W franchise owners, will convene in Boston for L&W Investigations annual national convention on April 7 and 8. - March 23, 2008 - L & W Investigations
L&W Investigations Celebrates the Opening of Its 50th Territory and Beyond
For most franchises, opening up a 50th territory represents a significant milestone. For L&W Investigations, a private investigations firm, specializing in insurance fraud, the recent opening of its 50th territory—followed shortly by 51 and 52—means a little more as it further establishes the company’s unique approach and offering. - March 19, 2008 - L & W Investigations
John G Brenner CEO and Chief Investigator of John G Brenner Investigations LLC, Based in Connecticut Will be Hosting "Crime Blog" on Blogger.com
John Brenner an expert on major crimes and homicide investigations will be hosting a new "Crime Blog" to address national trends in crime and to hear and discuss your views on crime, policing and investigations. - March 13, 2008 - John G Brenner Investigations LLC
L&W Investigations Opens in Florida, Maryland, California and Nevada
L&W Investigations, a private investigations firm specializing in insurance fraud, recently announced the opening of three new franchises located in Maryland, Nevada and Orange County, California and new ownership of its Orlando, Florida office. - March 10, 2008 - L & W Investigations
L&W Investigations Awards Colorado Territory to Richard Benzo
L&W Investigations, a private investigations firm specializing in insurance fraud, recently awarded its Colorado territory to Richard Benzo. Based in Boulder, the new Colorado office joins a network of 35 private investigations offices across the U.S. and Canada. - March 06, 2008 - L & W Investigations
Bill Gailey Named to the Board of Governors of the City Club in Los Angeles, CA
William H. Gailey has been named to the Board of Governors of the City Club on Bunker Hills, in Los Angeles. - March 03, 2008 - Gailey Associates Inc.
CIchecked.com Offers Identity and Age Verification Solution for the Web
Certified Identification provides unique option for social networkers. - February 28, 2008 - Commercial Investigations LLC
Accomplished Homicide and Major Crime Investigator, John G. Brenner Announces the Opening of John G. Brenner Investigations LLC in the Connecticut Region and Nationwide
A full service private investigations group specializing in complex investigations and case consultations with a diverse background in conducting major crime and internal affairs/EEO investigations. - February 19, 2008 - John G Brenner Investigations LLC
Disabled or Dishonest… L&W Investigations Offers a PI’s Advice on Spotting Fraudulent Worker’s Comp Claims
There’s a common misperception that people who file worker’s comp claims are “faking.” According to L&W Investigations, a private investigations franchise specializing in insurance fraud, roughly 80 percent of all claims filed are legit, from people genuinely hurt and entitled to a worker’s compensation claim. - January 31, 2008 - L & W Investigations
Grand ISS Assembles a Counterfeit Abatement Team (C.A.T.) to Lead the Way in Combating Today’s Most Serious "Economic Crime"
C.A.T. focuses solely on the global counterfeiting scourge, a top concern for society at large, governments and the business community alike. - January 09, 2008 - GRAND ISS