The shooting that occurred at the Capitol Gazette in Annapolis is beyond tragic. When mass shootings and mass tragedies occur, the Social Media accounts of the perpetrators typically get taken offline. We have preserved the Twitter account and Archive.org page of Jarrod Ramos, so that anyone can examine what he posted. It is our hope and prayer that the friends and families of the victims get the justice they deserve.
The Benefits of Hiring a Private Detective
For many people, the thought of a Private Investigator brings up images of old movies, with a PI hiding in his car taking secret photos. For others, a Private Investigator is someone you would only call in an emergency.
In reality, Private Investigators, also known as Private Detectives, carry out a wide range of tasks that can help people in relatively mundane, but important personal or business matters. In very general terms, PI’s can help people gather information. This could be information about a potential employee, a potential investment, a new business partner, among many other scenarios.
When Would I Need a Private Detective?
There are a great many situations in which a PI may be beneficial to you.
If you run a business, or employ staff in any capacity, you will likely have the need to verify information about your employees. Employees that engage in fraud, theft, business espionage, and violations of non-disclosure agreements are perfect examples of areas where a private investigator can investigate and provide businesses with peace of mind. In addition, private detectives also provide surveillance services on disgruntled employees that may be a threat to a business. Conversely, private investigators also conduct surveillance on employees that may be misappropriating company equipment, stealing company equipment, giving away free services, or engaging in nefarious activities.
Another situation in which a PI could be able to help is in the case of embarking on a new business venture. You may be considering establishing a business relationship with a relatively unknown person, such as starting a new business together, and you want to double check their history and credentials before taking financial and personal risks. A PI can conduct a background check and fully brief you before you make the final decision.
Similarly, a PI could be useful to verify information about any investment. If you are considering investing in a company, organisation, or anything else, it is worth your while to ensure the company, group or individual concerned is completely above board. A Private Detective can research the necessary information to help you make an informed decision.
Private Investigators can also assist in matters of workers’ compensation. Unfortunately, the reality is that a significant percentage of workers’ compensation claims are fraudulent, which can cost businesses large amounts of money in unnecessarily paid claims. Using surveillance and other means, a PI can investigate and verify the truth or otherwise of claimed injuries.
Private Investigators can help individuals gather information on personal contacts. This may be checking that a new partner is telling the truth about their background, or confirming or disproving suspicions that a spouse is cheating. Private Detectives can give assistance in child custody cases, by conducting surveillance to make sure the child or children are safe, and that the parent(s) are abiding by their custody agreements. Private Detectives then present this evidence to the court to help establish the truth about the child’s welfare and safety.
PI’s may also be able to assist individuals to locate another person. There could be any reasons for trying to locate someone, such as a birth parent, adopted child, relative, long-lost friends, or missing spouses, co-workers or employers.
Conversely, In the current digital age, it is increasingly common for individuals and businesses to be adversely affected by information posted about them on Social Media or other sections of the internet. If you suspect that there may be images or material online that could damage your personal reputation or your business, an online Private Investigator will be able to navigate the remotest corners of the web check your Social Media presence, to track down any adverse information, and get you the answers you need.
Private Detectives conduct criminal defense investigations on behalf of law firms and those accused of a crime. Attorneys and legal teams often face challenges in tracking down and interviewing witnesses. Private Detectives can be extremely beneficial by using their expertise to locate missing witnesses, and conducting interviews with witnesses. Private Detectives often work closely with criminal defense attorneys, conducting investigations, interviewing victims, and conducting surveillance to gather evidence to disprove false charges and allegations.
What do Private Investigators do?
Many people often ask this question, as they do not have a clear picture of what Private Investigators actually do. Private investigators can perform background checks, whether on individuals or companies, in order to help resolve some of the situations described above. In order to gather this information, a Private Detective might search public records (such as court filings, state and federal tax liens, judgements, bankruptcies and hidden assets), interview relevant individuals and validate reference checks to form an accurate background check on someone. In the cases of locating an individual, PI’s may use public records to determine new names and addresses, and/or interview people to track someone down.
Private Investigators can also carry out surveillance, which can be useful in many situations, including investigating fidelity and the legitimacy of workers’ compensation claims. In cases where the truth is difficult to bring to light, surveillance can be critical in delivering positive results. A thorough surveillance operation conducted by a professional Private Detective will bring the truth into the open and get you the answers you need.
On the other hand, legitimate Private Investigators will never use or install electronic listening devices, as this is absolutely illegal. However, the planting of electronic listening devices does occur, and so many Private Detectives offer the service to check and remove devices from your business or home.
From time to time, Private Investigators work closely with law enforcement agencies, using their expert knowledge and services to protect the community. This work may involve anything from conducting surveillance, to serving subpoenas and investigating cold cases.
It is likely that at one time or another, you will be able to benefit from the services of a Private Investigator.
If you in need of help, don’t wait – the investigators at BrightStar Investigations are ready to give you the answers you need! Call Now for a Free Consultation: 719-578-3317 or 303-357-3262.
Toni Anderson was a college student and a waitress at a Kansas City strip club. After leaving work to meet a friend, she texted her boyfriend: “OMG I just got pulled over again.”
It was 4:42 AM.
That was the last anyone heard from the twenty-year-old.
Toni Anderson, Missing: What Happened?
A North Kansas City Police officer reported pulling Anderson over for an illegal lane change, but let her off with a warning. The officer then saw her pull into a nearby gas station, from where she likely sent the text. It was the last place she was seen alive.
Found in Missouri River March 10
Afraid she may have fallen prey to a human trafficker, Toni Anderson’s family hired a team of private investigators to look into her disappearance. After some delicate and thorough sleuthing the investigators focused their search on a section of the Missouri River roughly ten miles from Toni Anderson’s last know whereabouts. Using sonar, they detected a black 2012 Ford Focus-the make, and model that Anderson drove- submerged under the icy waters. Authorities pulled the car out of the river and found a woman’s body inside.
Police later confirmed that the body was Anderson’s. Despite the fears of her friends and family, there was no evidence of foul play. Her seat belt was unfastened and her window open, suggesting that she drove off the dock accidentally and tried to escape.
Police say it is possible Anderson’s GPS made an error, guiding her onto the dock. It is also possible that Anderson, rattled by her encounter with the officer, misread her surroundings. Per her mother, Liz: “If you look at the boat ramp she drove off of, it looks like a regular road — especially at night, when it’s dark. The police believe the ramp was icy and that she may have tried to stop, but the car went into the water.”
Closure After Months of Worry
Liz also said that finding and identifying her daughter has helped bring the family closure. The funeral took place March 21, roughly nine weeks after her death.
When you think of intelligence gathering, images of agents dressed in black often come to mind. But that image is a stereotype from days gone by. Today’s private investigators are using the power of technology to gather intelligence for their clients.
Private investigators are masters in the art of intelligence gathering, with a tool-box of tried-and-true tools to help them gather all the intel they need. So, what tools do private detectives use to collect information? Usually, investigators use a multi-pronged approach for gathering intel, using a combination of “old-school” methods and new technology to find out the information that they need to break a case.
5 Intel Techniques You Need to Know
Method #1 Search Online Databases
There are a select number of professional, proprietary databases that are only available to licensed private investigators. These databases are rich sources of information and are comprised of credit headers, public records and algorithms, license plate scanners and much more. Shameless Plug: At BrightStar Investigations we use CLEAR, which is the platinum standard of investigative databases.
Method #2 Digging Through Garbage
Digging through garbage is a traditional intel technique that PIs and detectives have been using for decades. What kinds of information can we find in your garbage? Surprisingly quite a bit, including telephone records, credit card statements, medical records, former addresses and even DNA from your discarded toothbrushes and cups. Sometimes, the things that we find in garbage provides the “smoking gun” that we need for the investigation.
But isn’t it illegal? Surprisingly no. The US Supreme Court had a landmark ruling concerning the ascertain of ‘Abandoned Property’ (Trash) in 1988 in California v. Greenwood.
From the Investigator: I’ve found some interesting things in the trash. I try to not think of it as trash, but rather as abandoned property. Getting trash is definitely an adrenaline rush – one night I pulled the trash from suspected drug traffickers at 3 in the morning with a bullet proof vest on. Where will I pull trash next? Who knows. But if you want the dirt, I can get it – literally.
Method #3 Scour Social Media
In today’s social media-driven culture, everyone lives their entire lives online. Whether it is Facebook, Twitter or even Instagram, social media platforms provide a virtual smorgasbord of information. Skilled social media and internet investigators can even uncover information that is supposedly private. Social media searches can be valuable in business investigations, as well. Private investigators are often hired by companies to watch social media for evidence of employee misconduct, insider leaks, and competitor information.
Method #4 Speaking With Sources
As private investigators, we learn to get comfortable talking to anyone—whether it is a homeless person on the street or a top CEO. It is amazing the kind of invaluable intel you can gather just by talking with people. Any skilled PI can get sources to divulge a number of details just for conducting a simple interview. Talking directly to sources can result in valuable information that cannot be found anywhere else, including online or in proprietary databases. That is why we make sure that we find sources whenever possible.
Method #5 Deep Cover
Deep cover is a method that can be employed to gather intelligence. Deep cover can involve befriending or engaging the target directly.
From the Investigator: This approach should be approached carefully, and is not a method that I suggest unless the situation is right. Maybe the target is a bartender. It might be time for me to go have a drink and chat him/her up. Perhaps the target is part of an organization – one of my investigators might join. Every situation is different.
Bottom line: We never want to interfere with anyone’s life, we just want to find out everything about it.
At Brightstar Investigations, we are proud to utilize both “old school” techniques and modern technology to gather the intel we need to make our case. Call us today to learn more.
What image does your mind conjure when thinking about the term “private investigator”? Like most people, you probably imagine a person peering through a camera lens laying in wait for their subject to do something unscrupulous. While this image is not an incorrect assumption, surveilling cheating spouses is just one of the many services private investigators offer. One of the services that private investigators provide that is gaining steam is forensic auditing.
What is forensic auditing?
Forensic auditing refers the practice of examining and evaluating a firm’s or individual’s financial information for the purpose of discovering evidence of fraud, embezzlement or other financial claims.
Why is there a growing need for forensic auditing?
Thanks to advances in technology, today’s criminals are conducting even more sophisticated schemes to obtain and utilize your financial information. Because the techniques that these criminals use are far more advanced that ever before, it is nearly impossible to catch them unless you know exactly what to look for.
As fraud and other white collar crimes continue to rise, many businesses and individuals are turning to the expertise of private detectives. Private investigators who specialize in this specific type of investigation are often referred to as forensic auditors.
What exactly is a forensic auditor?
Equal parts private investigator and accountant, forensic auditors are skilled professionals with a thorough understanding of investigative and accounting principles.
What does a forensic auditor do?
Most commonly utilized in divorce proceedings, forensic auditors are often hired to find hidden assets, locate stolen funds and identify cases of fraud.
Not sure if a forensic auditor can help your case? Below we have identified just a few situations where hiring a forensic auditor may be useful.
- You’re getting divorced and you have reason to believe your ex is hiding assets.
- A parent or other relative has passed away, leaving you and a difficult sibling to sort out the finances.
- You experienced a natural disaster like a fire and your hard-copy records have all been destroyed.
- You suspect your business partner of theft.
- Your company is being audited by the IRS and you need to be absolutely sure all your financial ducks are in a row.
If you’re considering hiring a forensic auditor, make sure that they’re the “real deal” and not just accountants who have tacked on a fancy title.
In our increasingly litigious society, it’s important to do business with professionals like the trained experts at Brightstar Investigations who can get you the results and information that you deserve.
Surveillance is one of the most common practices private investigators utilize to gather information for a client. Conducting proper surveillance is an art form in itself and as any season private eye will tell you it is an art that must be perfected. At Brightstar Investigations, we know a thing or two about surveillance. To bring your next gig to the next level, follow these tips from the experts at Brightstar Investigations.
Surveillance Tips and Techniques from Brightstar Investigations
Tip #1 Choose an Automobile That is Inconspicuous
Your surveillance vehicle should blend in with the surroundings. Avoid using any vehicle that could be presumed flashy or extravagant. As those types of vehicles attract the eye of everyone around. Stay away from custom paint jobs and bright colors. Your automobile should not be adorned with bumper stickers, vanity plates or any accessories that make your car easily identifiable. If you want to tint your car windows be sure to comply with your state law. A tint that is too dark could garner police attention, which would almost surely compromise your surveillance.
Tip #2 Scout the Surveillance Location Ahead of Time
This step is very important and should not be skipped. It will help you better prepare for surveillance. Do a quick drive by of the subject’s house during the day take note of the following things:
- Do you have the right address?
- How many cars are present on the street?
- Will surveillance be possible in this location?
- Can you exit quickly from the location?
Tip #3 Make Sure You Are Prepared for a Long Day
When you are conducting surveillance, you will not get the chance to run out real quick to grab a bite to eat. Therefore, make sure that you are prepared with enough food and water for the day. Similarly, you can’t just run down the street to the nearest gas station to relieve yourself. So, bring a large plastic bottle or something similar to urinate in. Also, pack an extra set of clothing. Changing your clothing throughout surveillance can help you avoid being noticed.
Tip #4 Don’t Draw Attention to Your Arrival or Departure
It is best to arrive at and depart from your surveillance point at a time when you are not likely to be seen. Move into your surveillance position very quickly. Try to choose a spot that is not too noticeable, such as next to shrubs or large trees. Once you are in position, try to avoid doing anything that will draw too much attention to your car.
Tip #5 Stay Focused
After hours of surveillance, it can be difficult to stay focused. However, it is important to avoid anything that has the ability to distract you. Therefore, resist the temptation to catch up on the latest novel or check out Facebook. It is very important to train your mind to stay focused throughout your entire surveillance period.
Stay tuned to Brightstar Investigations for more mobile surveillance tips.
Many people going through a divorce wonder if they should hire a private detective. Private investigators are often used to confirm suspicions of adultery, but there are other valuable services a PI can provide if you suspect your spouse is being less than truthful.
Why You Should Hire a PI During a Divorce
How Can a Private Investigator Help in My Divorce?
During divorce proceedings, a private investigator’s job is to gather evidence to support allegations against your spouse. Colorado is a no-fault divorce state, which means evidence of adultery alone won’t matter much to the court. But there are other factors connected to affairs that the court may consider when determining the outcome of your case
Child Custody Issues
When it comes to determining the custody of children, courts are most interest in facts that illustrate what outcome would be in the best interest of the child. Trained in the science of intelligence gathering, PIs are pros when it comes to interviewing witnesses, gathering supporting documents, and rooting out financial assets. Are you concerned that your spouse is neglecting or abusing your child? From taking surveillance photographs/videos to gathering witness statements, PIs can gather valuable evidence of your suspicions that can be then used in court.
Along with custody decisions, dividing community assets is typically a major aspect of a divorce. Any valuable marital assets (real estate, bank accounts, etc) will need to be split between you and your spouse. A skilled PI can help you uncover assets you didn’t know your spouse had, including secret bank accounts. The court will also take into consideration any community property assets your spouse used to conduct an affair. For example, if your spouse used funds from a joint account, or gave a piece of community property to the affair partner, the court may make that up to you in the final judgment.
The PI Bottom Line
Private investigator services can be helpful throughout your family law case. Prior to separation, you can determine if assets are being moved or used to expose an affair. After separation, a PI can investigate and document if a restraining order or other court order is breached. And after the divorce is final, a private detective can compile evidence to back up child custody modification requests, or help determine if a spouse receiving support has remarried or is cohabitating.
Private detective services can help you get the answers you need during your divorce. For more information on how our PI services can help, contact BrightStar Investigations today.
On May 5th, 2011, The Economist ran a two-page story about a sea-change facing the legal profession. Thanks in part to bankruptcy, securities litigation, and regulation issues, many law firms across the nation are discovering that the old way of conducting business is no longer conducive to the needs of their clients. Gone are the days of lucrative mergers and acquisitions where clients did not mind paying high legal fees. Instead, clients are now demanding that they receive the same level of representation, but at a much more affordable price.
So how do attorneys meet client expectations without sacrificing quality? For many attorneys the answer is simple, hire a private investigator. Private investigators can conduct the same legal legwork often reserved for first-year associates for a fraction of the cost.
Are Private Investigators Expensive for Attorneys and What Do They Do?
How can a private investigator help with your case?
Help Prep For Depositions
As any litigator will tell you, depositions are often a critical element of every case. Which is why it is vital to have someone on your team, like a PI, that can gather valuable intel on all involved in the case. Often from law enforcement backgrounds and highly analytical, investigators provide key insights that can be vital to your case.
Collect & Review Electronic Evidence
It is fair to say that technology plays an integral part of our day to day lives. Do you suspect an employee of fraud? Or perhaps you suspect your significant other of infidelity? Regardless the source of your suspicions, it is becoming common practice for attorneys to hire investigators to conduct audits of electronic files such as emails, internal documents, social media posts, and texts. Investigators are frequently hired to identify and analyze electronic files.
Are you looking for a key witness to your case? Is your client looking to locate her birth parents? By conducting web searches and utilizing public records from state & federal agencies, investigators can track down the current address and phone number for just about anyone.
Find Hidden Assets
Are you in the middle of an expensive divorce? Do you suspect your spouse of hiding valuable assets like real estate, bank accounts or artwork? Investigators have access to a variety of restricted proprietary databases that contain valuable intelligence they can use to locate financial assets domestically and abroad.
Are you are looking to hire a private investigator for your next case? At Brightstar Investigations, we provide our clients with surveillance, background checks, process serving, electronic monitoring and much more! Call today to learn what Brightstar Investigations can do for you.
Cheating is one of the most difficult experiences any couple can go through. The emotional stress and pain can seem unbearable. When you feel like something is amiss in your relationship, the most important thing is finding out the truth. But how? The truth is, your instincts are one of the most important senses in a relationship, and if you are having any doubt about your partner’s fidelity you cannot ignore it. We have compiled a list of a few telltale signs of cheating, which should help you take the first step discovering the truth. If any of the signs look a little too familiar to you, you might want to call a professional private investigator.
Signs Your Spouse is Cheating on You
The Disappearing Act
Your husband has been coming home from work at 6 PM for the last 5 years but now he isn’t home until 9 PM. He says that he is working on a big project and must stay late—but you’re not so sure. Staying away from home longer than usual does not necessarily mean that your partner is cheating but it is a pattern to watch out for.
Pro Tip from the Investigator: This one can be a tough one to figure out from a distance. If you are in this scenario, having a set of eyes to see what he does after he punches out can be tremendously helpful.
A Brand New Look
Your girlfriend has recently accumulated a large amount of new clothing. She says that she wants to “reinvent herself” but you suspect that she may be reinventing herself for someone else. Your boyfriend has recently picked up a new obsession with going to the gym. This is uncharacteristic of him and you are wondering what is up.
Any of the above scenarios could indicate that someone is cheating. You really want to pay attention to anything that is outside of the norm for your partner. If your girlfriend always dresses to the T, then you don’t have to necessarily worry if she goes on a shopping spree. On the other hand, if she is normally a sweatpants kind of girl but is suddenly wearing dresses and heels, something may be amiss.
Pro Tip from the Investigator: One of the most common signs I have heard is ‘Staying Late at the Gym.’ Unless you are married to, or dating Mr. Universe, your significant other doesn’t need to be at the gym for 3 hours.
Change in Attitude
Maybe your partner is happier, more energetic than usual. On the other hand, he or she might be more defensive than usual or asking for a lot more “me” time. Whenever you notice a significant change in attitude, it is a good idea to hire a private detective to confirm your suspicions.
Pro Tip from the Investigator: When a partner get’s emotionally disconnected, they typically begin an emotional relationship before a physical relationship. A HUGE telltale sign is phone hugging, changing the phone’s password and hiding the phone. In fact, I have even heard of people sleeping with the phone under their pillow. If it’s gone this far, we should talk.
You have a right to know whether or not your partner is cheating on you. Don’t let your suspicions go or avoid dealing with it. Instead, hire a private detective to help you find out the truth. Private detective services can help you get the answers that you need. For more information about PI Services, contact BrightStar Investigations today.