Joseph Neal Sanberg was sentenced to 14 years in federal prison for wire fraud in a scheme that caused at least $248 million in losses. The Aspiration Partners case shows why verifying individual fields is not enough. Lenders also need to compare identities, contacts, counterparties, and payment sources across the full transaction before making a funding decision.
Background check vs. criminal record check: is there a difference? Yes, there is. And the main difference is the information that is returned for each search. Because of this, there are also different reasons to conduct each search, depending on what information you need. So, when would you need to run a background check? When […]
Before making an investment into a company or individual you should consider hiring a private investigator. Get a good idea of the person or people you are putting your faith and money into. Investing money into a business or individual with a lot of potential can seem promising, but there is always a chance that […]
The decision to enter into business with other people is a big commitment. Both you and your business partners are counting on each other to create a profitable company. What if someone is not telling you something you should know? Before you enter into business with any individual or group of people it is wise […]
The person you plan on committing yourself to for the rest of your life is most likely someone you can trust. You have probably spent years of your life with him or her. It may seem absurd to hire a private investigator to check into your future spouse’s history; however, it actually might be a […]
