Category Archives: Public Corruption
Wire Fraud, Bribery & A Private Investigation
This is the 10th post in my series about what private investigators can and cannot do legally when searching for assets. The post discusses “K.C.” who was defrauded out of at least $500,000.00 by Patricia Walker-Halstead, a private investigator “K.C.” hired to investigate a suspected stalker. The post discusses wire fraud & bribery—which are issues that…
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Wire Fraud, Bribery & A Private Investigation
This is the 10th post in my series about what private investigators can and cannot do legally when searching for assets. The post discusses “K.C.” who was defrauded out of at least $500,000.00 by Patricia Walker-Halstead, a private investigator “K.C.” hired to investigate a suspected stalker. The post discusses wire fraud & bribery—which are issues that…
The post Wire Fraud, Bribery & A Private Investigation appeared first on Asset Search Blog.
Private Investigators: Searching Law Enforcement Databases For Your Personal Information?
As “A Surreptitious Search For Money Hidden In Divorce & Other Cases” explains, law enforcement databases may house confidential information about a person’s assets. Private investigators & the general public cannot lawfully access these law enforcement databases/computers. This is the 5th post in my series about what private investigators can and cannot do legally when searching for assets: NJ.com reporter…
The post Private Investigators: Searching Law Enforcement Databases For Your Personal Information? appeared first on Asset Search Blog.
