Recent Headlines
Within Investigation Services
Leading People Search Service Reunites Mother and Son
Tracesmart assist in another emotional family reunion. - January 21, 2009 - Tracesmart Ltd
Leading Debtor Tracing Company Joins DBSG
Tracesmart now a member of the Debt Buyers and Sellers Group. - January 19, 2009 - Tracesmart Ltd
The Swinden Group Advises Clients of Potentially High Impact Winter Storm for Eastern United States
The Swinden Group is advising a potentially business impacting and travel disrupting storm for the eastern U.S. Tuesday afternoon through Wednesday morning. - January 07, 2009 - The Swinden Group, LLC
California Governor Schwarzenegger Announces Appointment of William Gailey of Gailey Associates, Inc.
Governor Schwarzenegger Announces Appointment of William Gailey of Gailey Associates, Inc. to the State Bar Board of Governors. - December 31, 2008 - Gailey Associates Inc.
It’s the One Year Anniversary of the Hodson and Gailey Merger
Gailey Associates, Inc celebrates the one year anniversary of the merger of Hodson & Associates and Gailey Associates, Inc. - December 25, 2008 - Gailey Associates Inc.
Tracesmart's Online People Search Reunite Siblings for The Alan Titchmarsh Christmas Special
Popular ITV chat show uses one of Tracesmart's many success stories as a feature on their Xmas show. - December 21, 2008 - Tracesmart Ltd
Steven Cash Forms Deck Prism – a Consultancy
To focus on National Security, Homeland Security, Law Enforcement and Government Affairs - December 19, 2008 - Deck Prism
Tracesmart Upload 2009 Electoral Register Search
Tracing specialists add millions of 2009 Electoral Register records to their database. - December 17, 2008 - Tracesmart Ltd
Tracesmart Ahead of the Competition with 2009 Electoral Roll Search
Tracesmart visitors will be first to access new Electoral Roll Search 2009. - December 17, 2008 - Tracesmart Ltd
The Swinden Group Advises Clients on Potential Business and Travel Impacting Winter Storm for the Northeast and New England
The Swinden Group is advising clients of potential business impacting winter storm for the Northeast / New England region Thursday and Friday. - December 12, 2008 - The Swinden Group, LLC
Tracesmart's Online People Search Aids in Xmas Reunion of Father and Son
Tracesmart recently assisted in a remarkable trace involving a son from Colwyn Bay in search of his long lost dad. - December 11, 2008 - Tracesmart Ltd
Leading Maritime Investigation Company AMI Are Experiencing an Unprecedented Increase.
Leading maritime investigation company AMI are experiencing an unprecedented increase in demand for their maritime investigation services from shipping operation departments. - December 08, 2008 - Alliance Maritime Intelligence
The Swinden Group Helps Companies Stay Ahead of the Storm
The Swinden Group helps companies weather the storms with Weather Risk Management services in order to better prepare for a business impacting severe weather events. - December 07, 2008 - The Swinden Group, LLC
Tracesmart to Launch 'Searching for a Memory' Blog to Help Locate Missing People
Missing person Blog to be launched by Gill Whitley in collaboration with Tracesmart with the aim of helping reuniting people with their loved ones. - December 03, 2008 - Tracesmart Ltd
Tracesmart Now Provide Mobile Number Search
Company’s clients can now access 3 million mobile phone numbers. - December 03, 2008 - Tracesmart Ltd
Kodi Owens Joins Lamar Associates as Training Coordinator
Lamar Associates, a Washington, D.C.-based professional services company, is pleased to announce the addition of Kodi Owens as Training Coordinator for the company’s nationwide training division. - November 20, 2008 - Lamar Associates
Fraud Up 22% with Companies Losing an Average US$8.2 Million Over Past Three Years
Kroll report shows growing volume and value of fraud during tougher economic times. - November 19, 2008 - Kroll, Inc.
Existence Service to Eradicate Impersonation of the Deceased Fraud
Tracesmart aim to make IOD fraud a thing of the past. - November 16, 2008 - Tracesmart Ltd
Assets International LLC Secures Private Investigation License
Southfield, Mich. company offers additional services/benefits for those searching for missing heirs or assets. - November 16, 2008 - Assets International
Leading People Search Providers Hire New IT Specialists
Tracesmart Continues to Expand Technical Team. - November 09, 2008 - Tracesmart Ltd
John G. Brenner of John G. Brenner Investigations LLC Author Tips for Parents with Concerns of Internet Safety and Their Children
John G Brenner RN, MS is the CEO of John G Brenner Investigations LLC. Mr. Brenner has extensive law enforcement experience as the retired commanding officer of the Bridgeport Police Major Crime Unit along with working as an investigator for the Central Intelligence Agency. Mr. Brenner earned a... - November 06, 2008 - John G Brenner Investigations LLC
Tracesmart Reassigns Its Identity Check Solution to Its New Central Interface
Tracesmart, renowned for helping organisations conduct identity checks for know your customer purposes, have announced that they are preparing to relocate their ID service - Smart ID Plus. The service will now be accessible directly from the company’s principal site Tracesmart Corporate. The... - November 02, 2008 - Tracesmart Ltd
Leading Online People Search Provider Opens Up Names Database
Tracesmart aims to optimise customer tracing activity by offering additional information. - October 26, 2008 - Tracesmart Ltd
Southern California Private Investigation Company Prepares for 20 Year Anniversary
Gailey Associates, Inc., with offices in Los Angeles and Orange County, is planning a year long celebration to mark their 20 years of service. - October 25, 2008 - Gailey Associates Inc.
John G Brenner LLC Hires Jose Reyes as a Lead Investigator
Well respected law enforcement officer will join John G. Brenner Investigations LLC as a team leader. - October 16, 2008 - John G Brenner Investigations LLC
Tracesmart Brings Directory Enquires Database in House
Online people search provider improves customer service following OSIS license. - October 12, 2008 - Tracesmart Ltd
MySafeWorkplace® Set to Unveil Enhanced Case Management Functionality
Business Controls, Inc., a firm that helps organizations mitigate risks related to employee misconduct, is set to unveil an enhanced version of their whistleblower hotline, MySafeWorkplace. The new version, MySafeWorkplacePlus, will offer improved Case Management functionality, more investigative... - October 10, 2008 - Business Controls, Inc.
Corra Group Offers Business Research and Business Credit Reports to Assist Companies in Times of Financial Crisis
The shaky economy and potential stock fraud concerns have caused manufacturers, attorneys, and investigators to seek detailed business credit reports on millions of companies both domestic and around the world. - October 09, 2008 - Corra Group
Business Controls, Inc. to Host Training Series, “Managing Workplace Misconduct”
Business Controls, Inc. has announced they will be hosting a three-day training series, November 4-6, entitled “Managing Workplace Misconduct.” These full-day programs are designed to provide guidance on improving internal controls and processes and help organizations detect,... - October 09, 2008 - Business Controls, Inc.
Arizona Private Investigator Firm Announces E-Verify and I-9 Compliance Services for Arizona Businesses
Agency’s low-cost E-Verify service enables compliance with Arizona Revised Statutes 23-214. - October 07, 2008 - Strategic Intelligence Services
Tracesmart Bring OSIS In-House
Telephone directory information will help speed up systems. Tracesmart, renowned for helping companies to trace people and conduct electronic identity checks, have been granted a license by British Telecomm (BT) to hold the Operator Services Information System (OSIS) database, which contains all... - October 03, 2008 - Tracesmart Ltd
The Alan Titchmarsh Show and Tracesmart Need People Looking to Find Loved Ones
People search experts Tracesmart are teaming up with ITV's Alan Titchmarsh show in a campaign to locate missing persons and reunite them with loved ones. - October 01, 2008 - Tracesmart Ltd
MEA Forensic Welcomes Ken Iliadis to Their Transportation Group
MEA Forensic Engineers & Scientists, a multi-disciplinary forensic investigation firm with offices in Toronto, Vancouver and Los Angeles, welcomes Ken A. Iliadis, BSc, PPhys to their Transportation Group in Toronto. - September 13, 2008 - MEA Forensic Engineers & Scientists
Tracesmart Appoints New Sales Director
Exemplary performance see's Chris Rothwell promoted. - September 06, 2008 - Tracesmart Ltd
Another Happy Ending
Tracesmart have successfully reunited a father and daughter as part of their Missing Person campaign - September 03, 2008 - Tracesmart Ltd
South Carolina School District Implements Anonymous Hotline
Ware Shoals School District 51 has chosen Business Controls, Inc. as the provider for its whistleblower reporting solution. - August 30, 2008 - Business Controls, Inc.
Performance Enhanced on Leading Electronic Identity Check System
Tracesmart upgrade Smart ID Plus storage capacity. - August 24, 2008 - Tracesmart Ltd
Tracesmart Foresees Record Levels of Growth
Fourth year of trading set to be best ever for Tracesmart. - August 23, 2008 - Tracesmart Ltd
Tracesmart Joins Forces with Searching for a Memory
To support their invaluable family tracing service leading People Search Engine Tracesmart teams up with leading tracing service headed by Gill Withey. - August 17, 2008 - Tracesmart Ltd
Tracesmart Continues Series of Benefits for ICM members
Tracesmart offers ICM members further benefits and service discounts. - August 10, 2008 - Tracesmart Ltd
New Sheriff to Meet with Private Detectives in Irvine, CA
Sheriff Sandra Hutchens is scheduled to meet with Orange County District of the California Association of Licensed Investigators. - August 08, 2008 - Gailey Associates Inc.
Gailey Associates, Inc Retained on Behalf of Prop 11
Gailey Associates, Inc. has been retained to conduct Public Safety Outreach on behalf of Proposition 11, California Voters First Act. William Gailey, Chairman, and Political practice leader for the firm, will head this effort on behalf of Gailey Associates, Inc. The California Voters First Act -... - August 07, 2008 - Gailey Associates Inc.
Background Checks, Online?
A California private investigator is interviewed about "online" background checks and their exactitude. - August 06, 2008 - Gailey Associates Inc.
Tracesmart Missing Person Campaign Goes from Strength to Strength
Tracesmart campaign continues to reunite families and raise the profile of people tracing. - August 02, 2008 - Tracesmart Ltd
InfoCheckUSA.com Provides Instant I9 Right to Work Verifications for Employers
I9 verifications are a background screening solution to keep employers compliant with Federal law. The Government has increased fines for businesses that hire illegal immigrants. - July 29, 2008 - InfoCheckUSA.com
InfoCheckUSA.com Now Provides Instant Canada Driving History Reports
Instant Canada MVR driving history records for Ontario, New Brunswick and Nova Scotia are available. - July 29, 2008 - InfoCheckUSA.com
InfoCheckUSA.com Has Released Its New Criminal Background Check Super Search Report
The Nationwide Criminal Super Search report is the first instant criminal database search that searches over 500 million records and across three databases. If one database misses a record then the other two will pick it up. This is the most accurate criminal database search on the market. - July 28, 2008 - InfoCheckUSA.com
Tracesmart Gears Up for a Busy Exhibition Season
Tracesmart to attend a multitude of exhibitions to drive their business and brand development campaign. - July 27, 2008 - Tracesmart Ltd
Rob Kleeger was Selected to Participate in an Elite eDiscovery "Virtual Advisory Board" for IAALS
It is a fact of modern life that an enormous volume of information is created, exchanged, and stored electronically. ESI aka Electronically Stored Information, is commonplace in our personal lives, in the operation of businesses, public entities, and private organizations. - July 24, 2008 - The Intelligence Group
Tracesmart Enhance Their Suite of Tracing Packages
Tracesmart offer consumers more choice with their new range of subscription 'add-ons'. - July 18, 2008 - Tracesmart Ltd