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Most Recent Articles
- Accounting Fraud - Creative Accounting Gone Criminal
Accounting fraud often involves complex tactics; sometimes performed with the knowledge, consent, and/or cooperation of top execs... - Bid Rigging - Conspiring to Fix a Bid Price
What is bid rigging and why is it considered a crime? - ERISA Violations - Protecting Employees From Corporate Corruption
ERISA (Employee Retirement Income Security Act) is a federal law passed in 1974 governing the management of benefit plans for both employees and their beneficiaries. - Cloning - Genetic Carbon Copy Controversies
Learn more about cloning and decide for yourself if it is a crime. - Animal Abuse - What Constitutes Cruelty?
Animal abuse is considered a minor crime and as such carries minimal penalties that are usually no longer pursued. However, the inferences that can be drawn from psychological state of the animal abuser have, according to the FBI, proven to be very serious indeed. - Criminal Negligence - Ignorance Is No Defense
What is criminal negligence? - Defective Hip Implants and Product Liability
Can you sue for defective hip implants? - Antitrust Violations - Exploding Monopolies
The word "antitrust" was first widely used when the US government began drafting policies to fight the creation of business trusts. More known today as cartels, trusts tend to promote unfair corporate practices and monopolies. - Bank Fraud - Attacks From Inside and Out...
Do you know of someone who has committed bank fraud? Or maybe you are supecting someone... - False Pretenses - Misrepresenting Facts to Defraud
What does False Pretenses mean and why is it a crime? - How Registry Cleaners Help Protect Your PC and Everything Stored In It
Registry Cleaners - the secret tool that 'techies' use to optimize their personal computers. - Adoption Records - Reuniting Families
Adoption records enable you to appreciate the present while acknowledging the past. - How Your Arrest Records Might Haunt You
Whether accusations against you are true or not, and regardless if charges were pursued or dropped, arrest records attest to the fact that you have been suspected of wrongdoing before. - Background Reports - Get to Them Before Anyone Else Does
Save time and money; conduct background reports on people you are planning to hire for your firm. - Background Search - What to Look Out For
Do you really know the person you are talking to or the company you are dealing with? It never harms to do a background check. - Bankruptcy Records - What You Should Know Before Filing for Them
Bankruptcy records say a lot about a person or company's financial background and is a good indicator of how a person or firm will fare in handling money. - Birth Certificates - Essential Documents
A birth certificate is one of the most important documents of identification anyone can have. It would be wise to have a copy of yours on hand as they are required in many situations. - Birth Records - The Beginning of Everything
Begin your journey to your past by accessing birth records. - Child Support Lookup - Looking Out for Your Child's Best Interests
Find out if you are asking or receiving too much or too little; lookup child support records and see how your situation fares. - Civil Court Filings - Recordings of Non-Criminal Activities
Look at civil court filings if you want to find official records or documentation about non-criminal activities. - Court Records - A Matter of Public Trust
Court records are information in black and white. If you are doing legal research or simply want to find out what really happened in a court case, nothing can be more unbiased than court records. - Criminal Files - Recording Those Who Have Broken the Law
Ever been convicted? Regardless of the offense, it would be wise to get a hold of your own criminal files before others do. - District Court Files - Why Online Access Is the Best Thing That Happened To It
District court files can be used effectively for general research or to find out what really happened during general court proceedings. - What Are Death Records?
Not everything ends when one passes away. Death records keep information about people alive no matter when, how or why they passed away. - Divorce Records - Learning from Separation
What are divorce records and what information can you get from them? - What You Can Learn from Funeral Records
When all other sources of information fail, why not try finding funeral records? - Phone Records - Protect Your Interests
Phone records can be used to help you monitor your calling costs as well as those of other members of your family. You can also use them to prove or disprove suspicions of infidelity. - Reverse Cell Phone Search - Get to the Bottom of Things
Is someone bothering you with unwanted calls and text messages? Find out who he/she is via a reverse cell phone search.
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