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All things about Carolina Investigators
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How hard is it to get a warrant? | The Carolina Investigator
https://carolinainvestigator.wordpress.com/2014/02/26/how-hard-is-it-to-get-a-warrant
News of PI’s. Don’t use cellular phone to track without a warrant. IC3 Latest Scams →. February 26, 2014 · 2:42 PM. How hard is it to get a warrant? Connecticut claims it is too hard to get a warrant to obtain the cell phone records. In Connecticut-the police can obtain the cell phone records of “anybody” with an “ex parte application. Here is the article from “a public defender”. Click here to read the story. Filed under Investigative Tools. Tagged as crime and justice. IC3 Latest Scams →. Middot; All t...
Specialties | The Carolina Investigator
https://carolinainvestigator.wordpress.com/specialties
News of PI’s. Professional Investigations have specialized into fields, just as many professional organizations have done. We will explore the different professionals by written documentation as well as interviews in practioners in the field. Bureau of Labor Department’s Occupational OutlookHandbook states:. Assist in preparing criminal defenses, locating witnesses, serving legal documents, interviewing police and prospective witnesses, and gathering and reviewing evidence. Legal investigators also m...
News of PI’s | The Carolina Investigator
https://carolinainvestigator.wordpress.com/news-of-pis
News of PI’s. News of PI’s. News of Professional Investigations is fluid and best shared by all. Please feel free to add your news article and response. 2 responses to “. News of PI’s. February 13, 2009 at 12:52 AM. PRIVATE INVESTIGATOR CLEARED OF CHARGE THAT HE IMPERSONATED POLICE. BY BRIAN BRUEGGEMANN – News-Democrat. Wednesday, Feb. 11, 2009. EDWARDSVILLE — A Madison County judge has acquitted a private investigator who was accused of identifying himself to two people as a police detective. Serving co...
The Carolina Investigator | All things about Carolina Investigators | Page 2
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News of PI’s. Newer posts →. May 16, 2013 · 3:56 AM. Human Trafficking in North Carolina. Old news to some, new News for me…. The case of Lucinda Lyons Shackelford of Charlotte. Shackelford was convicted of Human Enslavement for charges of forced labor and document servitude, which is the withholding of an individual’s legal documents, following an investigation by U.S. Immigration and Customs Enforcement. ICE) Homeland Security Investigations (HSI). Shackleford was convicted and sentenced. United States...
Unlicensed Activity | The Carolina Investigator
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News of PI’s. Image by Jeremy Brooks. I have already posted several articles that are linked to here. All future reports will be found here. Stacy L Forster and Marc Benson. 3 responses to “. March 8, 2009 at 2:29 AM. This is in reference to a Federal Law Suit. THE EASTERN DISTRICT OF NORTH CAROLINA. Civil Action No. 5:08-CV-00131-D. ENTERTAINMENT, Inc., UMG. RECORDINGS Inc., ELECTRA. ENTERTAINMENT GROUP, Inc.,. BMG MUSIC, and MOTOWN. RECORD COMPANY, L.P.,. RIAA, and SAFENET, Inc. f/k/a. Information in t...
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Drug Testing and Discrimination | CIR's Background Investigation Blog
https://cirblog.wordpress.com/2014/03/25/drug-testing-and-discrimination
CIR’s Background Investigation Blog. A Blog about pre-employment screening. National Criminal Record Check. Drug Testing and Discrimination. March 25, 2014. Everyone has to pass a “urine” test to get a job. What if you have medical issues and cannot produce urine? If you deny a job because the applicant cannot do a “urine test” your policy might be discriminatory/. To read the full article, click here. From → Background investigations. Larr; Fair Credit Reporting Act Litigation 2014. EEOC and Employee Te...
National Criminal Record Check | CIR's Background Investigation Blog
https://cirblog.wordpress.com/national-criminal-record-check
CIR’s Background Investigation Blog. A Blog about pre-employment screening. National Criminal Record Check. National Criminal Record Check. Many people believe that an FBI check is a comprehensive national background checking consisting of all local, federal, and international crime. The federal government has been working on creating just such a background. The program is called. NICS: The National Instant Criminal Background Check System. Justice Statistics Improvement Program. Uses of criminal records.
Workplace Violence | CIR's Background Investigation Blog
https://cirblog.wordpress.com/workplace-news
CIR’s Background Investigation Blog. A Blog about pre-employment screening. National Criminal Record Check. THE REASON FOR BACKGROUND INVESTIGATIONS. THE REASON WHY A BACKGROUND INVESTIGATION IS MORE THAN JUST A CRIMINAL RECORD CHECK. Excerpts from local newspapers. Http:/ www.bizjournals.com/triangle/stories/2009/01/19/daily50.html? 8220;A former Bank of America Corp. Stricter company policies help lower number of homicides in workplace. Training, early intervention can keep violence from escalating.
Health Care Screening | CIR's Background Investigation Blog
https://cirblog.wordpress.com/health-care-screening
CIR’s Background Investigation Blog. A Blog about pre-employment screening. National Criminal Record Check. Does your background check include a Fraud check? Two Doctors and Two Medical Assistants Plead Guilty in $10 Million Medicare Fraud Scheme. March 23, 2009 Healthcare Finance News Staff. Source: Healthcare Finance News. WASHINGTON Four Miami-area residents pleaded guilty today in connection with a $10 million Medicare fraud. Scheme involving HIV infusion clinics, Acting Assistant Attorney General.
Workplace Investigations | CIR's Background Investigation Blog
https://cirblog.wordpress.com/workplace-investigations
CIR’s Background Investigation Blog. A Blog about pre-employment screening. National Criminal Record Check. Workplace Investigations are critical part of corporate management. Whether the situation involves discrimination or embezzlement, thorough investigations get the facts and allow a successful resolution to the problem. On this page Case studies -(news articles) will be located in Comments section. The first article is a case study of fraud in large and small companies. From the Forensic Examiner.
Tenant Screening | CIR's Background Investigation Blog
https://cirblog.wordpress.com/tenant-screening
CIR’s Background Investigation Blog. A Blog about pre-employment screening. National Criminal Record Check. For Instant Tenant Screening. The site will allow landlords to conduct “Instant” Tenant Screening. An instant tenant screen search can either be:. From the Background Investigator. The existence of a criminal record. Was not an indicator of housing success. Assessing Criminal History As A Predictor of Future Housing Success. By Daniel K. Malone, M.P.H. Younger age at move-in, the presence of a subs...
Background Screening | CIR's Background Investigation Blog
https://cirblog.wordpress.com/background-screening
CIR’s Background Investigation Blog. A Blog about pre-employment screening. National Criminal Record Check. Background Screening is a part of investigations. Many states in the US require private investigator licensing to conduct background investigations. Background investigations is the fundamental start to any investigation. Who am I investigating. Where do they live. Do they have criminal records, a propensity for violence or drug and alcohol use. Who else lives in the home. But employers also must a...
Employers and Social Media | CIR's Background Investigation Blog
https://cirblog.wordpress.com/2014/07/09/employers-and-social-media
CIR’s Background Investigation Blog. A Blog about pre-employment screening. National Criminal Record Check. Employers and Social Media. July 9, 2014. States across the country are limiting employers access to social media. Apparently many employers are more concerned with what is posted on social media than protection of company secrets. Many companies allow employees to use their own computers and smartphones at work. State lawmakers introduced legislation beginning in 2012. Leave a Reply Cancel reply.
CIR: About CIR
https://secure.cir-ncrec.com/about.php
CIR, Inc. is a fully insured, professisonal investigation company, based out of Cary, NC and licensed in both North and South Carolina. Our staff consists of licensed investigators and multiple associates who have extensive experience in pre-employment screening. CIR conducts employment screening and tenant screening for numerous clients throughout the United States. To learn more about us, visit CIR. See our blogs for more information-Employment screening: http:/ cirblog,wordpress.com.
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Carolina Investigations, Inc.
High Profile Client Program. Email Us: info@carolinainvestigations.com. Kenneth R. Walter. Marty K. Henderson. Carolina Investigations, Inc. Carolina Investigations offers many different Private Investigation services in the South Carolina area for private parties, attorneys, and small to large businesses. Raquo; Read More. Raquo; Read More. Raquo; Read More. CAROLINA INVESTIGATIONS, INC. The South Carolina Association of Legal Investigators. The South Carolina Workers' Compensation Education Association.
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Home | Carolina Investigative AssociatesCarolina Investigative Associates | Licensed ● Bonded ● Insured ● Secure
Licensed Bonded Insured Secure. Welcome to Carolina Investigative Associates. A searching inquiry for ascertaining facts;. Detailed or careful examination. We Care about the Outcomes. Call today for a consultation. Legal & Law Firms. All Investigators are licensed and registered with South Carolina Law Enforcement Division. Corporate & Business. It’s not only a matter of reducing costs but improved management and oversight. Domestic & Personal.
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Carolina Investigative Services - Professional Investigations in South Carolina
Professional Investigations in South Carolina. Welcome to our website! Carolina Investigative Services of Summerville, SC offers the most comprehensive and professional private investigation services in the Charleston/Summerville, South Carolina area and throughout the state. With more than 14 years of investigative experience, our detective’s commitment to excellence has earned us the reputation as one of the best private investigation agencies in the Charleston/Summerville, SC area.
carolinainvestigator.wordpress.com
The Carolina Investigator | All things about Carolina Investigators
News of PI’s. January 31, 2017 · 9:09 PM. Does a DUI lead to more serious crimes. From Forensic Magazine, DUI’s are linked to future handgun crimes. Http:/ www.forensicmag.com/news/2017/01/duis-linked-later-firearms-crimes-study-says. Filed under crime and justice. Driving Under the Influence. March 25, 2014 · 6:46 PM. The Internet scams never end. Here is a link from the Internet Crime Commission’s website. Counterfeit Cashier’s Check. Parcel Courier Email Scheme. Nigerian Letter or “419”. 8220;Police v...
South Carolina real estate | Real Estate Investing | Real Estate Education | REIA
Capitol City Real Estate Investors. Real Estate Investing for the 21st Century on August 20, 2015 (Thu). By Internet Real Estate Expert, Duncan Wierman. Investments, how to invest, real estate education, real estate investing, MLS listings, real estate brokers, real estate agents, commercial real estate, South Carolina real estate. Real Estate Investing Education and Resources. Real Estate/Notes For Sale. Real Estate For Rent. Learn How To Get Unlimited Private Money For Deals. Or copy the link. The capi...
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Carolina Investment Advisors - Financial Planning Hickory North Carolina
Personal Financial Planning Corporate Financial Planning Business Financial Planning Hickory North Carolina. Privacy Policy, Disclosure Statement, and Form ADV Part II. What we can do for you. Carolina Investment Advisors offers true, turnkey financial planning and advice. From stocks, bonds and mutual funds to how best to finance a second home or new car, CIA is here for our clients. CIA routinely offers presentations to help our clients make the right financial decisions to meet their goals.
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