Asset Investigations for Litigation and Recovery

The main purpose of an asset investigation is to identify the tangible and intangible assets owned by an individual or business. Asset investigations are necessary in various situations, such as when collecting on a debt, recovering a judgment, child support, alimony cases, and purchasing a business. This article will provide … Read more

Civil Investigations: An Overview for Investigators

Civil investigations attempt to uncover, collect and document the required information for civil trials. Civil trials involve cases about two citizens and their respective issues. The findings of such investigations help the court trials with expert reports that can help the jury come to a decision regarding the case.

United States Department of Defense

Department of Defense

The United States Department of Defense (DOD, sometimes written as DoD) is the federal department responsible for coordinating and supervising all government agencies and functions relating directly to national security and the military. The organization and functions of the Department of Defense are outlined in Title 10 of the United States Code.

Expert Witness Directories

Expert witness in a court of law

In the intricate realm of the courtroom, where justice hangs in the balance, the role of expert witnesses is paramount. An expert witness is a witness who, by education, training, skill, or experience, is believed to know a particular subject beyond that of the average person. Expert court witnesses are … Read more

Consumer Credit Reporting Agencies

Credit reporting agencies

Overview of Consumer Credit Reporting Agencies Consumer credit reporting agencies are entities that collect and disseminate information about consumers to be used for credit evaluation and certain other purposes. Credit bureaus hold a consumer’s credit report in their databases. Consumer credit reporting agencies have several responsibilities under the Fair Credit … Read more

DNA Lab Testing and Analysis Services

DNA Lab Testing

What are DNA Lab Testing Services? DNA, or Deoxyribonucleic acid, is the basic building block of living organisms. It is found primarily in the nucleus of a cell that carries genetic information. DNA Lab Testing Services determines paternity, infidelity, testing ancestry, kinship, blood/alcohol, personal identification, and more. DNA Test Kits A … Read more

List of Stock Market Research Companies for Financial Investigators

Stock Market Research

Following is a list of Stock Market Research Tools, including stock markets and exchanges. Private investigators who conduct financial investigations should be familiar with these resources. What is the stock market? A stock market, or equity market, is a public entity that trades shares of company stock and derivatives at … Read more

Package Shipping and Delivery Tracking Tools for Investigators

Package tracking tools

Investigators may rely on package tracking and delivery tools to enhance their investigative processes in certain situations. These tools provide crucial insights into the movement and status of packages, aiding in various scenarios.

Research Databases

Research databases

List of Research Databases Research databases are specialized platforms that offer access to a wide range of scholarly articles, journals, conference papers, and other academic resources across various fields. Here’s a list of prominent research databases, each with a brief description. Note: All the databases are “open access,” meaning anyone … Read more