Skip to Content

Social Security Number Trace

March 3, 2015 Social Security

The Social Security Number (SSN) trace is a fundamental tool and the cornerstone of background checks and the first line of defense against applicant fraud. Essential to an inclusive background check is to validate the identity of applicants and ensuring that they are who they claim to be. The data […]

Dumpster Diving: An Investigator’s Tool

November 6, 2014 News

Dumpster Diving, Refuse/Trash Removal, Trash Run, or my favorite which is Refuse Archeology are all terms that equate to the clandestine removal of curbside. Sifting through trash is a low-tech method for obtaining intelligence; nonetheless, it is highly effective. Businesses run by private investigators specializing in dumpster diving have emerged […]

Membership Associations

Contact Us