Insurance Fraud Convictions
It may appear that people get away with insurance fraud but here is a website that gives a list of those who were convicted! http://www.insurancefraud.org/convictions.lasso
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Background Checks | Background Screenings | DEA | Drug Enforcement Administration | Federal supply schedule | HUMAN RESOURCES | Uncategorized
Doing Business with The Drug Enforcement Administration DEA
The Drug Enforcement Administration (DEA) produced an excellent brochure on how to do business with them. In summary, here are the steps (1) Register your company in the Central Contractor Registration (CCR) database https://www.bpn.gov/ccr/. (2) Introduce yourself! Send your capability statement to dea.small.business.hotline@usdoj.gov. (3) Respond to advertised solicitations and requests for information on (FBO) http://www.fbo.gov/….
Considering Cohabitation Investigations In Raleigh NC? 3 Questions to Ask Yourself When Your Suspecting An Ex-Spouse is Cohabitating
There are some reasons why you might need to prove that your ex-spouse might be cohabiting with another person. Perhaps your ex-spouse might be living with a person who you feel is a threat to your child or your ex might be living with a person who is offering her support and might just be…
Multi-Level Marketing: Do Your Research!
JP Investigative Group, Inc. wants you to be educated regarding multi-level marketing businesses. Some businesses are being disguised as job offers in sales and marketing fields that offer salary plus commission, others as be your own boss opportunities, and some get rich quick solutions. Whatever the disguise; please conduct research regarding the company BEFORE getting…
Please Be Aware of Email Fraud!
Below is a email that we here at JP Investigative Group received. Please be aware that the same email fraud can also be sent to your personal email. From: ROBERT SWAN MUELLER III To: Info@jpinvestigations.com ReplyTo: fedfedbureauinvestigation@hotmail.com Subject: FUND IS AVAILABLE FOR IMMEDIATE PAYMENT Sent: Jul 9, 2010 9:02 AM FEDERAL BUREAU OF INVESTIGATION FBI….
Affairs | cheaters | cheating husband | cheating spouse | cheating wife | extra marital affairs | private investigator charlotte | Uncategorized
Cheating Wife in Jail
Talk about till Death do us part…or should we say Prison! JP Investigative Group, Inc. could have been helpful to the hubby with surveillance of his wife prior to wife being BUSTED: Read more http://news.aol.com/story/_a/cry-of-rape-lands-cheating-wife-in-jail/20080503153909990001
Employee Theft: When to Investigate
As a business owner, you like to think that your employees are all on your team and have the best interests of the company at heart. That’s why it can be especially unsettling when you suspect that one of your employees may be stealing from your business, either on a small or large scale. Having…