I can't believe that it is April already but it's nice and Spring is here in Scottsdale. We are still suffering the economy in Arizona but that has been a boost for us private investigators as the greed, scams, and absconding are running rampant.  It seems that everyone is trying to get something for nothing and the government claims it is understaffed and unable to do anything about it.

If we can help you with anything, please let us know. Of course we always recommend checking someone or som...
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Do you use E-Verify in your business? Do you know it is required by law in Arizona?  Apparently Michelle Hardas did and she skirted the system anyway, says The Arizona Republic in their recent report.

Don't risk your business license and ensure that you use E-Verify to check your employees.  If you are unable to do so yourself, or do not feel comfortable about it, we can set you up and do it for you. It's quick and inexpensive.

Christine Burke
Strategic Intelligence Services PLLC
Private Investig...
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Ladies and Gents, October 31, 2009 is the deadline for your business to have completed it's Federally mandated Red Flags Rule Plan. Starting November 1, 2009, you could receive up to a $2,500 fine for non-compliance. Yes, I was shocked too, when I found this out. This little known rule has actually been in place for a while but the government is now stepping up efforts for enforcement to urge compliance in the wake of how widespread Identity Theft is. Per the rule, you are required to...

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The Associated Press reported today that Michael Preclik was wanted in the Czech Republic - WHILE he was working here in the United States guarding our prisoners. What's up with that? 

Well, I'll tell you. Folks are not doing background checks or are not doing them the right way.  No ifs and or buts about it.

I find it unacceptable when a simple Google search turns up the outstanding warrant. Businesses should hire a licensed private investigator to conduct their background checks and ensure t...
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We will be presenting a FREE seminar for businesses on the topics of Identity Theft, Cyber Crime and Background Checks.  This is a great opportunity to see how these issues can affect your bottom line.

Stay tuned for more information or visit our site at:  www.SecureYourBottomLine.com

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Were you scammed by an unscrupulous loan officer? Had a bad experience? Hopefully, new procedures enacted by the State will prevent this from happening in the future says The Arizona Republic.

Arizona Loan Officers will be required to be licensed, effective July 1, 2009. Potential loan officers must pass a criminal background check, attend a class on lending laws and ethics, take and pass a test, and will have to post a bond.

For more information read the article here.

At Strategic Intelligence...
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Are you using Social Media to monitor your employees? If so, you may have a problem says, Bill Wright of Sherman & Howard LLC. In the recent Phoenix Business Journal article, this topic is addressed and it may highlight some issues that you hadn't thought about.

Many companies monitor social media sites concerned about their reputation. This process is commonly being referred to as Reputation Management and can be critical to ensure that your company is represented fairly in the media. 

Here a...
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Excellent Article From BNET:

If you don't know what "Reputation Management" is, this article is one reason to find out. We offer monitoring of your personal and business reputation online as part of our services. This also meshes with our brand fraud offerings to ensure that your brand is being represented fairly online.

Online reputation is one of the items that a competent background investigator will check. Is this being done for your employee background and due diligence checks? You do get ...
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Did you see this article about the Peoria Charter School teacher who had videotaped his babysitter changing clothes?  He had a valid fingerprint clearance card - so no one is going to check? How about speaking with his past employer and checking court records.

Folks, please understand the those "nationwide" criminal checks do not get down to the nitty gritty of what goes on. Please ensure that you get a comprehensive background check done by a competent individual.  If you don't know what you ...
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Are you complying with the new Federal Trade Commission's Red Flags Rule? If not, you could be at risk for a fine. 

We can help you prepare for and complete your Red Flags Rule Plan. Learn more at RedFlagsRulePlan.com our site specifically designed to inform you about this issue.

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A recent study revealed that Social Security numbers are easy targets with a little help from social networking sites such as Facebook. As these sites reveal key information such as birth city and date of birth, it is very easy to decipher someone's social security number.

Please be careful when using social networking sites and read more about the article here:

http://www.azcentral.com/arizonarepublic/news/articles/2009/07/07/20090707identity-theft0707.html

Christine Burke

Strategic Intelligence...
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