So You Want Surveillance Records?
4 things to consider when deciding to hire someone to do surveillance work.
4 things to consider when deciding to hire someone to do surveillance work.
Crossroads Investigations is now open for business and ready to help find the hard-to-find in the greater Tampa Bay area. For the first time, the
Business due diligence can have many facets. It can be connecting the dots among business entities; or researching a company’s reputation – not only online but what people are saying offline.
I always like to believe the best of people, but that can oftentimes get you into trouble! My motto is: Have all of the information
Hiring a private investigator, or PI for short, can be a daunting task. I’ll be the first to admit that the private investigation industry sometimes
Daily Business Review Names Crossroads Investigations Florida’s Top Private Investigation Agency Miami, FL — (SBWIRE and Digital Journal) — 12/07/2015 — The readership of the Daily
What should you do if you think you’re being followed on the road? Hopefully this will never happen to you, but if it does, keep
Yes. A person’s bank account information is obtained using a variety of techniques, all of which are legal under the Gramm-Leach-Bliley (GLB) Act and does not involve any pretext to the financial institution or the customer. A typical search usually involves combining several of these methods. These may include researching for payment methods in public records such as UCC filings, real estate records, vehicle ownership, boat ownership, land-lord records, sales tax permits, court records including divorce records, bankruptcy records, payments made to public entities such as county tax collectors or company filings, payments made to creditors such as utility companies or loan companies and information provided by clients.
Our agents works closely with the collection centers and payment processors of numerous companies to share data and payment methods of individuals. This helps us locate banking institutions of the subjects and helps the collection centers with possible upcoming issues with the subject. These methods will normally uncover bank accounts used by the subject to make payments and are all legal methods in obtaining copies of checks or banking information.
Our agents uses proprietary software with algorithms that use data from third party providers of electronic transactions to locate the originating transfer bank and funds available. These providers use key data in the transactions to track and verify funds availability. Account numbers are not used, just a key number for that transaction, however that key number describes the originating bank, account holder and the receiving bank and account holder. Additional details may be obtained from the financial institution if the case meets the standards under the GLB act section 6802 (e)(3)(D) (persons holding a legal interest relating to the consumer).
Asset searches cannot be used for FCRA-regulated purposes to determine the eligibility for credit, insurance, employment or any other purpose regulated under the FCRA. Asset information can only be used by persons holding a legal or beneficial interest relating to the consumer, or to protect against or prevent actual fraud, unauthorized transactions, claims, or other liability.
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