Recent Headlines
Within Investigation Services
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.
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.
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
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
Tracesmart Corporate Enhances Trace Team Productivity
Tracesmart Corporate launch new tracing case management system to aid in reuniting assets. - July 12, 2008 - Tracesmart Ltd
Noelle K. Harling, Vice President of Operations for Frasco® Profiles, Named to Board of Directors of the National Association of Professional Background Screeners (NAPBS)
Frasco® Profiles announced that Noelle K. Harling, Vice President of Operations, was named to the Board of Directors of the National Association of Professional Background Screeners (NAPBS). Noelle Harling’s nomination by the NAPBS Board of Directors was ratified by the... - July 11, 2008 - Frasco, Inc.
Frasco, Inc. Hires Top National SIU and Investigations Executive
Frasco, Inc., the western U.S. leader of insurance and corporate fraud mitigation services, hires Mr. Sam King to head its SIU and Program Management business units. Mr. King comes to Frasco, Inc. from MJM Investigations, Inc. where he served as the Senior Vice President of MJM’s Western... - July 11, 2008 - Frasco, Inc.
Tracesmart Launch Success Stories Section
Tracesmart showcases reunions as part of its Missing Person campaign. - July 06, 2008 - Tracesmart Ltd
Private Investigators Infiltrate Orange County
The California Association of Licensed Investigators commonly known as CALI held their 41st annual conference in Costa Mesa. - July 04, 2008 - Gailey Associates Inc.
InfoCheckUSA.com Has Been Chosen as the Background Screening Provider for the Florida Masons Organization
Freemasonry is the oldest, largest Fraternity in the world. Its members have included Kings, Presidents, Prime Ministers, Statesmen, Generals, Admirals, Supreme Court Chief Justices, corporate CEOs, opera stars, movie stars, and probably, your next door neighbor. The Masons Organization values safety and therefore passed the motion with a majority vote to require background checks on all new members. - July 02, 2008 - InfoCheckUSA.com
Tracesmart Corporate Prepare for Backup Data Centre
Tracesmart Corporate prepares its Cardiff HQ in advance of their backup data centre going live. - June 28, 2008 - Tracesmart Ltd
Emotional Father’s Day Reunion for Tracesmart Couple
Father and daughter reunited by Tracesmart after 27 years apart featured in regional newspapers. - June 25, 2008 - Tracesmart Ltd
UK Certificates Processes Its 100,000th Transaction. Replacement Certificate Provider Reaches Landmark Number of Transactions.
On Friday 13th of June 2008, leading provider of replacement birth certificates, UK Certificates, processed their 100,000th transaction since launching in 2003. The landmark transaction was processed just over year after their revamped website was launched to provide a total certificate supply solution. - June 19, 2008 - Tracesmart Ltd
Tracesmart Corporate Speak at CASE Europe Conference
Tracesmart Corporate’s Marketing Manager, Adam Smith, is to present at the CASE Europe Annual Conference 2008. - June 13, 2008 - Tracesmart Ltd
Tracesmart Add 2006 GRO Birth Index
Leading people tracing website, Tracesmart, adds over 1.1million birth records to their dataset portfolio. - June 08, 2008 - Tracesmart Ltd
ProBuild Selects MySafeWorkplace® for Their Anonymous Employee Hotline
Business Controls, Inc., announced today that ProBuild Holdings, Inc. of Denver, Colorado has chosen MySafeWorkplace® for their anonymous reporting solution. MySafeWorkplace®, a system provided by Business Controls, is available 24/7/365 from anywhere in the world. Employees have the... - June 08, 2008 - Business Controls, Inc.
Tracesmart Corporate Offer ICM Members a Series of Benefits
The Institute of Credit Management (ICM) are offering excellent benefits to their members in 2008, namely the opportunity to trial industry leading Tracesmart Corporate and their extensive consumer data solutions. - June 05, 2008 - Tracesmart Ltd
Smart ID Plus Enhance Death Records to Help Battle Identity Fraud
To combat the increasing "impersonation of the deceased" (IOD) Fraud Smart ID Plus has further enhanced their mortality database with 12 million death records. - June 04, 2008 - Tracesmart Ltd