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Understanding FBI Investigations: When & How They Get Involved
Our team of private investigators are former federal agents with the FBI, DEA, IRS, or Secret Service.
You have doubts about whether the FBI will monitor your spouse's activities. Federal agencies need probable cause of specific federal offenses which include fraud or drug trafficking to launch their investigations. The FBI normally avoids taking action on disputes which primarily concern personal relationships between spouses. A government agency needs to fulfill both legal requirements and jurisdictional standards in order to initiate a case investigation. You need to supply evidence of federal criminal activity with financial documents when seeking FBI intervention. Confirm that your concerns match their established investigative goals.
What is the process for getting the FBI to investigate a spouse?Given that our agency comprises former FBI, DEA, IRS, and Secret Service agents, we are uniquely qualified to answer this question.Getting a government agency to investigate a spouse, or any subject, for that matter, requires you to provide probable cause that a federal crime … Read more
PRIVATE INVESTIGATOR NEAR MEBest Private Investigator Serving New HampshireThe era of the slick PI who lacks morals and works out of a sleazy office with a beautiful secretary is over. Private investigators today frequently come from law enforcement or military backgrounds. Most are at the outset of their professional lives, while the rest have transitioned … Read more
PRIVATE INVESTIGATOR NEAR ME Best Private Investigator Serving Ohio The era of the slick PI who lacks morals and works out of a sleazy office with a beautiful secretary is over. Private investigators today frequently come from law enforcement or military backgrounds. Most are at the outset of their professional lives, while the rest have … Read more
ONE TOUGH DAY FOR TWO-TIMERSAs Cheaters Juggle Valentines, Private Eyes Work Overtime; The Feb. 14 ‘Business Trip’Link to the Wall Street Journal By Nancy Keates It was the Valentine’s Day card that finally cracked the case for private detective Art League.Mr. League had been trying for weeks to catch a client’s husband cheating, but it wasn’t until Feb. … Read more
HOW TO RUN A BACKGROUND CHECK ON YOURSELFBusinesses often request background checks during the recruitment or signup process to ensure they don’t hire folks who pose a risk to their organization. However, you can also perform them to determine whether the information accessible about you is accurate and favorable. If you know what background checks … Read more
HOW DO YOU SCREEN A NANNY? It is a matter of the utmost gravity to ensure the welfare of the young ones in our care. A rigorous investigation is needed, one that starts with ascertaining the nanny’s full name, date of birth, and Social Security number. Investigate any criminal records, the person’s presence on a … Read more
PRIVATE INVESTIGATOR BACKGROUND CHECKPRIVATE INVESTIGATOR BACKGROUND CHECKA background check is a process in which an individual’s criminal, commercial, or financial records are reviewed. Background investigation companies often conduct this type of check for employers before hiring an employee, landlords before renting a property to a tenant, and organizations before accepting a new member. Background checks … Read more
WHEN IS THE ASSET SEARCH BEFORE THE COURT NECESSARY? When it is necessary to search for assets before a court case, it can often be a daunting task. To determine the necessity of such an inquiry, you must consider the nature of the case and the potential for financial gain or even loss. For instance, … Read more