Category Archives: Law affecting Private Investigation

Liar Catchers is interested in all Court Rulings that may effect future law relative to Private Investigations.

Irvine festival promoters sold unregistered investment

The organizers of a Labor Day weekend music festival in Irvine may have run afoul of state law with an unusual financing scheme: signing up investors using boiler-room style phone calls. Billed as a “new music experience in Orange County,” … Continue reading

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Iowa Poll Goes to Bachmann

AMES, Iowa — The race for the Republican presidential nomination entered a new phase on Saturday as Gov. Rick Perry of Texas declared his candidacy in South Carolina and Michele Bachmann won a closely watched poll of voters in Iowa. … Continue reading

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Four arrested on weapons charges at gun show

DAYTON — Two years after a local gun show was a target of a New York City investigation highlighting a loophole in federal firearms laws, local authorities arrested four men Saturday on a variety of weapons violations. The operation targeted … Continue reading

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Attorneys in Attendance

Question: As an HR executive, I often conduct workplace investigations for my company. One of the witnesses (the complainant) whom I will be interviewing told me that she wants to have her attorney attend her interview. This is not our … Continue reading

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Court ruling could tangle release of public records in state

The release of public records in Connecticut, including property grand lists and voter registration information, could come to a virtual standstill if municipal officials comply with a recent state Supreme Court ruling. Local and state officials throughout the state are … Continue reading

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Court rules private GPS tracking legal

WASHINGTON – When a woman in New Jersey thought her husband was having an affair, she hired a private investigator who caught him after placing a GPS tracking device in his car. Now, a New Jersey court has ruled the … Continue reading

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Subpoenas served at AP workshop

AVON PARK – Sebring private investigator Daniel Burke arrived early for the 8 a.m., Saturday Avon Park budget workshop armed with a handful of subpoenas. On behalf of attorney Robert Grizzard II, Burke served the subpoenas to city council members … Continue reading

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New Website for the National IPR Center

How would you feel if you poured your life into creating a new product, making a movie, or designing a software program only to learn that someone else was pocketing the profits by selling an illegal knockoff? And what if … Continue reading

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7/12/2011 – BANK ROBBERY

On July 8, 2011, Chase Bank located at 1617 Clays Mill Road, Lexington, KY was robbed. At about 1:57 p.m., on July 8, the suspect entered the bank and handed the teller a demand note which made a demand for … Continue reading

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FBI ” The Vault” is now open to Public

http://vault.fbi.gov/ Chevk out ” The Vault ” for yourself. Makes for some interesting reading.

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