Showing posts with label asset search asset locate. Show all posts
Showing posts with label asset search asset locate. Show all posts

Saturday, March 7, 2009

Expert in Email Tracing Can Use Header Trace to Stop Cyberstalking

Many online users have fallen victim to cyberstalking, and those who realize it will usually try and pinpoint the culprit by using free email searches or free email traces. Most often times, these tools don't return any useful results, and the information is invalid or outdated. Email tracing is an effective method of tracking down the person behind the cyberstalking, but a private investigator who specializes in this type of thing is what's needed.

Cyberstalking is commonly defined as the use of information or communication technologies by one or more individuals to harass, threaten, or otherwise bring harm to another individual, group, or organization. The most noted behaviors include false accusations, electronic monitoring, sending of threatening emails, and various other forms of harassment. When confronted with a situation that even remotely resembles that of cyberstalking, one should seek immediate help at protecting themselves. Although, the offense is only online, it can quickly become a real and physical threatening nuisance.

Maybe you've gotten a strange email from someone saying they were angry with you over a past argument and you wrote it off as being mistakenly sent to you. Only days later, you got another warning you that they'd get you back for what you did to them, this one being more aggressive and intellectually demeaning. If you notice any emails such as these, you should report them. Your best bet is to try to have an email trace done to identify the person who is sending the emails. An experienced private investigator can surely help you to do this, and they often have more advanced methods for doing so.

A professional email trace will usually reveal a lot of detailed information about the person behind the incident, and will allow you to protect yourself against future harassment. Email tracing reports will give you the name, address, phone number, and even the place of employment of the offender. You will be able to find out their ISP (internet service provider), the person or organization to contact about the abuse, and sometimes other links to their internet activity. A full email trace report can be completed in as little as 24 hours, but at times can take as long as 14 days. And something else that you will find with a private investigator is that they won't charge you if they can't return a report. So, what have you got to lose?

If you are a victim of cyberstalking or have been in the past, there are things that you can do to protect yourself and people who can help you. You definitely want to employ the assistance of a qualified individual such as an expert private investigator, and one who specializes in email tracing investigations. Even if you aren't sure if you are dealing with a situation that constitutes cyberstalking, it's important to at least talk to a private investigator who has experience dealing with it.

Don't know where to begin? Check out Ed Opperman, President of Opperman Investigations. He's an expert private investigator, and specializes in email tracing and cyberstalking investigations. If you have been or think you might be a victim of cyberstalking, visit http://www.emailrevealer.com/ to get help now!

Sunday, October 5, 2008

Asset Search -Locate Hidden Assets

As a private investigator you may be asked to perform an asset search or an asset locate. This is when one person or business entity needs to determine the assets of another person. This would include bank accounts,real estate, businesses and much more.

There are many reasons why the client needs the asset search. It could be a divorce where one spouse suspects the other is hiding wealth or community property. It could be a business partner or investor. It could be a creditor that is ready to file a lawsuit and wants to know if it's worth the effort.
If the debtor has nothing no sense in proceeding with the suit. Can't get blood from a stone as they say.

How to perform an asset search?

Begin your search by delving into these records sources:
  • Court Records - Bankruptcy, Liens and Judgments - County Court House
  • Business Licensing - County Court House
  • Power Of Attorney
  • Divorce proceedings records - State Vital Statistics
  • UCC filings - Secretary of State's Office
  • Corporation Records - Secretary of State's Office
  • Motor vehicle information - State DMV
  • Trusts
  • Probate records - State Probate Records
  • Real Property Records - Assessors Office - County Court House

Be cautious when performing an asset search. In 1999 new laws were passed that made pretexting financial institutions a crime. You can no longer call a financial institutions and pretend to be the account holder to obtain the account holders information.

However there are many perfectly legal methods to obtain this information. You are still able to use the normal investigative techniques routinely used uin any investigation. Interviews,surveillance,dumpster diving, database searches and sources (tipsters and informants).

Many times an investigator you'll be working on a complex case and in the course of your investigation you mat need an asset search. In many cases it may be wise to outsource the asset search part of the investigation to another investigator that routinely performs these type of investigation.

Ed Opperman is President of Opperman Investigations. If you need assistance with an asset search please visit his web site http://www.emailrevealer.com/. He offers asset searches as well and background reports and current employment locates.