| Subject | Date Asked |
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| e mail account | 11/25/2009 |
Q: My ex husband opened an a mail account in my name and then had it published in our childrens school ...
A: No, it is not legal. Representing yourself to be someone you are not, regardless of how that is ...
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| background checks | 11/12/2009 |
Q: I'm wondering if when a background check is done by the Fed Government, if they will use my phone ...
A: Yes, a background investigation is not the same as an "Investigation" The BI is specific with ...
|
| NJ Pepper Spray Laws | 9/30/2009 |
Q: I am interested in starting a non-lethal self defense product company. My main product will be ...
A: New Jersey classifies tear gas (or pepper spray.mace) as a weapon: NEW JERSEY: Illegal New Jersey ...
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| Is concealing considered theft in PA | 8/30/2009 |
Q: A friend was accused of stealing at a grocery store because she placed a bottle of nail polish in ...
A: The following is the Pennsylvania crime code that covers retail theft: Pennsylvania Crimes Code ...
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| Laws regarding personal email accounts privacy | 8/28/2009 |
Q: I have proof that my former employer was reading my personal emails after I'd been terminated. Is ...
A: If I have already answered this question, excuse me for the repetition. Georgia's privacy laws, as ...
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| Laws regarding personal email accounts privacy | 8/28/2009 |
Q: I have proof that my former employer was reading my personal emails after I'd been terminated. Is ...
A: When you say your employer was reading your emails, do you mean they were reading your current email ...
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| Insurance investigators | 8/27/2009 |
Q: Just wondering, I know it is a common practice for insurance company's to hire private eyes to do ...
A: I reviewed the relevant legislation in Australia (that which applies to all States and Territories) ...
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| Insurance investigators | 8/24/2009 |
Q: Just wondering, I know it is a common practice for insurance company's to hire private eyes to do ...
A: It is a violation of Federal Law , a felony, (18 U.S.C. Section 2511 (10(a) to "intercept any wire, ...
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| asset search | 5/28/2009 |
Q: What asset search PI would you recommend? I recently hired one and turned up very little when in ...
A: How old is the debt? I am one of the most experienced asset searchers in the U.S. Many PI's who ...
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| Writing about old suicide case | 4/20/2009 |
Q: I'm working on a novel wherein a death (ruled suicide) is being investigated by a teenager (not a ...
A: 1) Jumping from a cliff onto rocks below is an almost unheard of way for males to commit suicide , ...
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| Writing about old suicide case | 4/19/2009 |
Q: I'm working on a novel wherein a death (ruled suicide) is being investigated by a teenager (not a ...
A: I helped one author previously so this is kind of an interesting proposition: 1) Whether or not a ...
|
| Offshore Injury | 2/19/2009 |
Q: I was hurt offshore a year ago with a back injury and have a lawsuit filed against my company. I ...
A: If the investigators are good at their craft, I doubt that you will notice them. As for the chances ...
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| Offshore Injury | 2/19/2009 |
Q: I was hurt offshore a year ago with a back injury and have a lawsuit filed against my company. I ...
A: If you are claiming that you back injury is the reason you can't work or that it has somehow limited ...
|
| Internet? | 1/25/2009 |
Q: I have a serious question.Okay there is this older guy(I'm 13) that I talk to over the internet and ...
A: To answer your questions in order: 1) No, you haven't lost your virginity. 2) You are not breaking ...
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| restraining orders on private investigator | 11/21/2008 |
Q: If a private investigator were to have a restraining order put on him due to a child custody case ...
A: I would need to know the specific language of the restraining order, however, I find it hard to ...
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| If they skip | 10/12/2008 |
Q: I am about to petition the court to establish parentage of the daughter of a relationship I had with ...
A: I don't believe that you can restrain her from leaving the state, or even petition the court for a ...
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| restraining order | 10/8/2008 |
Q: If I live in Iowa and my boyfriends mother want to put a restraining order against me so I'm unable ...
A: She does have the legal right to go to court on his behalf, however, there does have to be a ...
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| restraining order | 10/6/2008 |
Q: If I live in Iowa and my boyfriends mother want to put a restraining order against me so I'm unable ...
A: Regardless of where you live, a temporary restraining order will generally be granted prior to a ...
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| Stalking | 9/21/2008 |
Q: I have been dealing with a Corvette restoration shop. The wife of the owner suspects her husband of ...
A: What state do you reside in? The reason I ask is because this matter can be dealt with using the ...
|
| Quick Question | 8/17/2008 |
Q: I live in Las Vegas, NV and I have a small business and I do background checks from time to time. ...
A: For a detailed answer about "Internet background Checks" please go to my company website ...
|
| federal inmate | 4/19/2008 |
Q: i know someone who has been released from federal prison. i went to a website and it said they were ...
A: The Federal Government website for Civil and Criminal filings is called PACER, ...
|
| Increase in Polygraph business. | 3/12/2008 |
Q: I've struggled a bit to find the right expert for this question. I hope you can help. Has there been ...
A: As to the number of companies in business, since many of them are merely solo practitioners, I can't ...
|
| stalking | 3/8/2008 |
Q: my socal worker made a stalking complaint about me to the police can they now bring me in on a ...
A: The police can only "bring you in" if you are under arrest. The District Attorney would have to ...
|
| stalking | 3/8/2008 |
Q: my socal worker made a stalking complaint about me to the police can they now bring me in on a ...
A: Here's the law on the subject. If you do what's described in here, you can be found guilty of ...
|
| stalking | 3/7/2008 |
Q: my socal worker made a stalking complaint about me to the police can they now bring me in on a ...
A: I would need to know what state you live in to be able to comment on this question. The laws on ...
|
| hi | 3/4/2008 |
Q: a guy from georgia who is formerly of missouri, came to new york with his girlfriend, i was mildly ...
A: Of course there is a crime here and that is one of attempted extortion (with regards to the attempt ...
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| Regarding Training for Private Investigations | 2/19/2008 |
Q: I have a two tier question for you. THe first one is that I am trying to find someone that I was ...
A: As to you first question, why don't you just give me the person's name and I'll be glad to look him ...
|
| hi | 11/20/2007 |
Q: what info from most important to least imp, - is it necessary to get to be able to track someone ...
A: Nama and social security number are usually sufficient to locate someone. If the person you are ...
|
| Missing/Unknown Entertainers | 11/12/2007 |
Q: This question may or may not be out of your expertise, but I'll ask anyway. I, along with many other ...
A: I think this person is probably the one you are looking for: Jerilyn H. Stapleton 6810 Cahuenga ...
|
| Private investigations | 11/10/2007 |
Q: While doing a background investigation on a government employee, can an investigator tap the ...
A: No private citizen (which is what a private investigator is) may "tap" ( which is an unlawful ...
|
| Type of Investigations To Pursue | 11/10/2007 |
Q: I would like to become a private investigator specializing in personal/business background checks, ...
A: Surveillance certainly has its place in the investigative industry, but it is by no means the most ...
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| Verification of Arrest | 11/8/2007 |
Q: We think the x-wife was arrested for drunk driving. What is the best way to find out if she was ...
A: Depending upon where you think the arrest was made, you will need to go to the local criminal court ...
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| International Counterintelligence Services, Inc. | 10/31/2007 |
Q: Sorry to bother you again, but as a newbie I would like to get off to a good start & avoid getting ...
A: I don't know anything about ICS. I did not find a great deal of information on them or the ...
|
| finding phone numbers ? | 10/2/2007 |
Q: I am attempting a reverse look up for 3 addresses: Am I doing something wrong, I can seem to get ...
A: Usually I would use Whitepages.com to search phone numbers. A search of that database shows that ...
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