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Private Investigation Blog

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skip tracing investigations

What is Skip Tracing and How Can It Help You?

Skip tracing is the term used to name the process of legally locating someone. It is often used by businesses for locating people who have debt, are missing, or need to be investigated. Law enforcement agencies as well as collection and investigative firms often use skip tracing services.

Because of the above, skip tracing is one of the most common jobs for private investigators, amounting to thousands of cases or approximately 20% to 30% of private investigator work in Canada.

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cheating spouse investigations

5 Warning Signs of a Cheating Spouse You Should Not Ignore

No one wants to be cheated on and for most people, dealing with a cheating spouse is one of the most emotionally painful experiences they could go through. Imagine if you have to live with the uncertainty that your spouse could be cheating on you. It is best to be sure by looking for signs of a cheating spouse and then getting enough proof to give you peace of mind once and for all. Below are some warning signs of a cheating spouse that you should look out for.

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ethical leadership

Ethical Leadership in Business: How to Deal with Dilemmas

Remember Sherron Watkins? You might not. It?s been almost two decades since Watkins was the vice-president of corporate development at the disgraced Enron energy company, but today is most often referred to as its whistleblower. A certified public accountant with a master?s degree in professional accounting from the University of Texas, Watkins joined Enron after working for the poster child of accounting fraud, auditing firm Arthur Andersen, for eight years.

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covid scams 1

COVID-19 Pandemic Brings Surge in Online Puppy Scams Warns Better Business Bureau

Isolated people during the COVID-19 pandemic are being targeted by scammers for online puppy scams. COVID-19 Scams have been making news since March 2020 and it seems like there is no end to what fraudsters can come up with to take advantage of other people. The Better Business Review over Mainland British Columbia is warning Canadians of the recent spike in the number of online puppy scam reports.

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financial fraud

Deception in Financial Statements

Financial statement fraud is the deliberate misrepresentation of the financial condition of an enterprise. Its intent is to deceive financial statements users (e.g., shareholders, creditors, regulators). It has many forms and guises, but is perpetrated through intentional misstatements or omissions of amounts in financial statements. It occurs in large publicly traded companies. It occurs in small family-owned firms.

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covid 19 affairs

Is the Coronavirus Causing an Increase in Cyber Affairs?

With collective stress levels at an all-time high, is it true that the COVID-19 pandemic is causing an increase in cyber affairs aka online affairs? Statistics from the American Psychological Association estimate that around 20% to 40% of couples deal with infidelity in the course of their relationship.

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