Tamara Thompson’s Favorite Private Investigator Links. Let The Feeding Frenzy Begin!

09 Tuesday Jun 2015

Posted by Celia C. Elwell, RP in Legal Technology, References, Research

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Genealogists, Journalists, PI Buzz.com, Private Investigators, Research, Tamara Thompson Investigations

My Favorite Private Investigator Links, by Tamara Thompson Investigations, PI Buzz.com

http://pibuzz.com/my-favorite-private-investigator-links/

Tamara has been doing this a long time, and she always has a varied type of valuable information. And the majority of the links she has shared are free. Definitely worth a look. -CCE

Mostly free websites for fact-finding and online research for private investigators, genealogists, info pros, attorneys, journalists and the public. . . .

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Hiring A Private Investigator To Find Hidden Assets?

04 Thursday Dec 2014

Posted by Celia C. Elwell, RP in Divorce, Family Law, Finance and Banking Law, Hidden Assets

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Asset Search Blog, Fred L. Abrams, Hidden Assets, Private Investigators

Private Investigators: 5 Things To Be Aware Of When Hiring A PI For A Bank Account Search, by Fred L. Abrams, Asset Search Blog

http://tinyurl.com/k6l5nah

This is the first post in my new series about what private investigators can & cannot do legally when searching for hidden assets. Divorcing spouses, creditors bringing forced collection proceedings, etc., may search for assets by hiring private investigators and/or information brokers who try to detect secret bank accounts. The post asks: what standards should be followed when investigating bank accounts at U.S. financial institutions? At the conclusion it discusses some best practices. . . .