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Category Archives: Business

13 Apr

Corporate governance and private investigations

It’s not a new state of affairs when corporate America confuses unethical or illegal activity with corporate governance rights and responsibilities. The self designated all-American business, Wal-Mart, which fired two executives for hanky-panky that violated company policy, had an employee...
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Business, Privacy, Surveillance Leave a comment

13 Apr

Personal information: business background and more legislation

Private investigators may discover new research sources and approaches reading, Gathering Competitive Intelligence for Litigators and Business Lawyers (April 2007, Wisconsin Lawyer), Tony Chan’s roundup of online personal information databases and Web sites for the legal field. Much of the...
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Arizona, Business, Public Records, States Leave a comment

6 Apr

Database of the day: Executive Pay

The income received by executives in publicly traded Standard & Poor’s Super 1500 corporations is digested in the AFL-CIO PayWatch database. [ via...
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Business, Databases, Public Records Leave a comment

5 Apr

Research charitable organizations

Charities and non profit organizations are monitored by state agencies and the Internal Revenue Service, and tracked by many private advocacy groups. Even if you’re not particularly interested in a specific charitable organization you might want to know the people...
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Business, Government, Public Records, Research Methods Leave a comment

1 Apr

New and improved National Association of Securities Dealers name search

The NASD securities broker database interface has been reworked and is much more usable for private investigators who are validating a license or developing background on a company or individual. The NASD describes itself as “the primary private-sector regulator of...
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Business, Databases, Public Records Leave a comment

14 Dec

Research Charities – Get Credit Reports

If you haven’t gotten your free credit report yet this year now is the moment. December is a good time of the year to brush up on the resources available for researching charitable organizations. Check the status of a charity...
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Business, Government, States Leave a comment

14 Dec

British Private Detective ‘did 11,000 illicit jobs’ For UK Newspapers

Richard Thomas, the British Information Commissioner, has concluded in his report for Parliament that the means used by a private detective were probably illicit in more than 11,000 of the assignments. This information was the result of a police raid...
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Business, Government, International, PIs In the News, Privacy Leave a comment

18 Nov

This week in public records – Texas – Florida – FTC

The Texas Secretary of State has added 5 new searchable databases: Health Spas, Debt Collector Bonds, Law Enforcement Organizations (by solicitor, bonding company or public safety entity), Telephone Solicitors, and Veterans Organizations and Solicitors. More details are emerging on the...
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Business, Databases, Florida, Government, Public Records, States, Texas Leave a comment

15 Nov

Searching SEC filings

The U.S. Securities and Exchange Commission now offers full text searching of filings of publicly traded companies. For free! Their database covers only the past 4 years. Another free! service, EdgarScan, searches keywords in reports dating back to 1994. It...
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Business, Databases, Government Leave a comment

13 Nov

Court TV Looking for Private Investigators

Do you and your company want to be featured on primetime television? Then COURT TV wants to hear from you! COURT TV profiles individuals who are passionate about their work, personable, outgoing, and comfortable in front of the camera. They...
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Blogs, Business, PI Business, Uncategorized Leave a comment

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