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Private Investigators for Attorneys

private investigators for attorneysEven the most skilled and experienced attorney may experience challenges staying on top of all the work that they are handling. When working across a multitude of cases, there are times that an attorney may find it useful to hire a private investigator to gather the case-making facts needed to present to the court.

Private Investigators for Attorneys

Criminal defense investigation: Knowledgeable and skilled private investigators for attorneys take the time to understand the charges and laws associated crimes related to a case. The PI can review all of the details of a case that the defense has received from the prosecutor’s office.

The private investigator can review police reports, evidence, and witness statements to determine the accuracy and discrepancies throughout the case.

The private investigator may interview witnesses or recreate crime scenes to help ferret out the truth.

Objectivity

Hiring a private investigator helps ensure a fair and level playing field and provides the defendant with a neutral and impartial investigator to gather and assess the facts so that they can be presented for the defendant’s defense.

Attorney Investigative Services

There are seven ways we can assist an attorney:

1. Witness location: If you need to find a witness to interview, or need assistance with serving, or investigating someone, an investigator can help you succeed.

2. Locate Assets: We are experts at locating real estate, bank accounts, and other valuable property.

3. Negotiation Leverage: We locate sources and gather intelligence to aid your end of litigation, and uncover facts regarding any adversarial situation which may impact a favorable settlement.

5. The Complete Background: We can help you know who may be behind the corporation on the other side of a business deal.

6. Trial Prep: We can provide a detailed report regarding all potential witnesses and principles involved in an upcoming trial. The report will include facts regarding background, behaviors and strengths and weaknesses.

7. History: we can provide a report detailing the history of a family to assist in locating heirs or a corporate data as needed.

Phishing Scam

Recently, some of our clients have shared stories regarding phishing attacks within their organizations. Have you, your employees or your organization become a victim of phishing? There are a few steps you can take to help protect your company. Phishing attacks are becoming increasingly more common, costing organizations worldwide over $4.5 billion every year. Over fifty percent internet users receive at least one phishing email per day.

Here are a few tips to help prevent you, your employees and your organization from becoming victims of a phishing scheme.

Don’t trust the display name: Always check the display name – if it looks suspicious don’t open the email. Many phishing schemes will utilize a spoofed address – so make certain you are diligent.

Look but don’t click: Hover over any links embedded in an email, don’t click if they look suspicious or strange.

Are there spelling or grammatical errors? The email content of many phishing attacks will contain spelling or grammatical errors.

Are they asking for personal information? This is a huge red flag – never give up personal information.

Is the language in the email threatening? If you receive an email that your account has been suspended, don’t respond. If you feel the email is legitimate, you can contact your vendors directly to handle a potential suspension.

Is there a brand logo in the header? Many phishing attempts use an email template designed to imitate the legitimate brand. Be careful before clicking on any email and ensure that the email actually originates from the brand indicated.

Don’t click on attachments: Many viruses and malware are delivered via an email attachment. A good rule to follow is to not open an attachment you were not expecting.

Child Endangerment – How You Can Ensure Your Child’s Safety

As a parent ochild safetyr grandparent, child safety is one of your top priorities.  However, adults are often unaware of the risks their children are facing, from friends, caregivers, and even the other parent. Child endangerment, neglect, and abuse are, unfortunately, all too common, and parents need to know what they can do to protect their children. If you want to keep your children as safe as possible, here are some things you can do.

Know When Abuse Occurs

Child abuse can occur any time an abuser has access to a child. While often the abuse occurs in secret, such as when your child is spending the night at someone’s house, other times it can occur when there are many people nearby, like in a quiet corner at a family gathering. Sadly, abuse can even happen at the hand of a parent, such as in the case of a divorced couple who share custody of the child.

While you cannot limit all potential times when abuse can occur, you can take measures to reduce the chances of your child falling victim. Avoid situations where your child is alone with other adults for an extended period of time, even if they are trusted. This includes teenagers or children who are much older than your child. Never force your child to display affection towards another person around whom they feel uncomfortable. Finally, seek to maintain open communication with your child, increasing the chances they will tell you if something is happening.

Know the Warning Signs of Abuse

Many children who are being abused will not ask for help. Sometimes they are unaware that the behavior from the adult in their life is not simply normal behavior. Other times they are intimidated into not telling by threats of further abuse or danger to other loved ones. Parents need to know how to spot the signs of abuse to get help quickly. Some signs that can indicate abuse is occurring include:

  • Bruising or other marks that don’t have a clear explanation, particularly on the face or other areas of the body.
  • Bruising that looks like a hand, hanger, belt or similar item that would be used to strike a child.
  • Injuries that are on uncommon areas, like the back, buttocks, torso or neck.
  • Injury to the genitalia
  • Extreme behavior, including withdrawal or extreme fear

If you are noticing some of these signs, it’s time to dig a little deeper and determine if there is abuse occurring. Unfortunately, you may not be able to spot abuse, because abusers are not going to engage in this behavior around you. This is where a private investigator can help. A private investigator can discreetly monitor the supposed abuser to gain evidence of abuse so you can take action.

 Teach Your Children to Be Safe

In addition to learning the signs of child abuse, you, as a parent, have a responsibility to teach your children to be safe around others, giving them the tools to know what to do if they are in an abusive situation. Here are some important child safety tips to teach your child:

  • They can say “no” to adults when something feels uncomfortable
  • The area covered by their swimsuit is private
  • Always ask you first before going somewhere with another adult
  • Go in a group whenever possible
  • Be cautious of strangers when walking through the neighborhood
  • Remember that most adults don’t ask children for help, so someone who does may be a threat

If you have questions or concerns regarding child safety, or if you suspect that your child has been the victim of abuse, it’s critical that you get help as quickly as possible. If you need help gathering evidence against the supposed abuser, give us a call for the help of a skilled private investigator.

 

What is Executive Protection and Who Needs It?

executive protectionSometimes, because of the nature of their work or even celebrity status, individuals need additional protection beyond what they can provide on their own to ensure they are not the target of a crime. Executive protection also called close personal protection, is this type of protection.

Executive protection ensures the safety of those who might be at high risk for being a target for criminals, thieves, and even over-zealous fans by positioning a trained bodyguard near the individual at all times. Here’s what you need to know about executive protection and how it might help you.

Types of Executive Protection

Executive protection falls into two categories – domestic and foreign. Domestic executive protection takes place in your own country. This is the type of protection you have when traveling from place to place for important meetings, provide protection from disgruntled employees, protection from local fans and even protection from thieves that know the overall net worth of the individual.

Foreign executive protection is similar but takes place in a foreign location. When traveling,  you might be a target because you are a foreigner. Your nationality, more so than your wealth or status, puts you at risk. Dignitaries are also at risk when traveling internationally because they represent a country, and terrorists like to make them a target.

Who Needs Executive Protection?

Executive protection is necessary for a wide range of individuals. Some of the people most likely to need this type of protection include:

  • Dignitaries
  • Politicians
  • CEOs and executives
  • High net worth individuals
  • Celebrities and artists
  • Professional athletes
  • Musical performers
  • VIPs in other fields

Anytime you feel that your safety is at risk, you can benefit from protection services.

How to Choose the Right Agency

Finding a trusted company is crucial if you feel that you would be safer with the help of executive protection service. You need to know that the company you choose is experience and well-trained in protection tactics.

Here’s what you need to know when hiring a personal protection firm.  First, look for an experienced team made up of people with security and law enforcement backgrounds. This will tell you that the team knows what safety measures to take to protect you, and also how to spot and eliminate a threat. Ensure that the agency you use is licensed for protection work in your state, knows how to provide security in a discreet manner and is committed to creating a personalized protection plan that works for your needs.

If you need the safety and security that executive protection provides, contact us today to learn more about our professional protection experts who can give you the peace of mind you need to be confident in your safety.

What a Top Corporate Private Investigator Can Do For You

top corporate private investigator

When your business needs to be secure from any threats, internally or externally, you need a corporate investigative services firm that meets your needs and protects your interests. What a top corporate private investigator can offer your business, however, is not often well understood.

What Does a Private Investigator Do?

There are plenty of activities that a private investigator can help deter before they become more serious and costly, and for this reason, you should think of hiring an investigation firm as a sort of preventative maneuver. Here are some of the capabilities that you’ll have with an investigative company on your side:

Internal and External Wrongdoing

Employee malfeasance is a growing problem in corporate business, yet management often neglects to look at threats inside their organization. Embezzlement, fraud, time theft and many other crimes often come from employees themselves.

From outside your building, external intelligence, phone taps, and security threats have to be constantly monitored. A corporate investigative services firm can monitor both externally and internally for any threats to your business.

Why Hire a Top Firm?

The difference between a top corporate investigator and one that is seemingly ‘good enough’ can result in serious consequences regarding the security of your business. If your employees deal with large monetary sums, or your business has a large number of secure operations, you need the absolute best in around-the-clock security that truly protects all your assets.

How Can You Spot a Top Investigative Firm?

There are several qualities that you should identify when choosing a top corporate private investigator to protect your interests:

  • A connected network. With a network of resources, a top investigative group has the tools to operate a comprehensive investigation into any facet of your business.
  • Scalable operation. Whether you’re looking to hire for a single project, or on a consistent basis, a top firm will be able to scale their services to your needs and your budget.
  • Strong communication. Even if you’re carrying out a very small and seemingly insignificant investigation, a top firm will communicate every finding with you.
  • A smart approach to cost. Most top firms focus on creating value for your business. It’s often not easy to see the return on your investment in a security and investigative firm, but a top firm will show you results.

Find a firm that checks these boxes, and you’ll be hiring a company that can deliver corporate investigative services and peace of mind for your core operation. You never want to think that your business is being threatened by any force, internally or externally, but isn’t it better to know for sure?

 Call us today if you are looking for a top corporate private investigator in Maryland.