Confirming what you know and finding what you don't
In a previous post, I let everyone know about my plans to pursue the Certified Fraud Examiner credential. After a little over a month, it’s time for an update....
As mentioned in a previous post, I’m working towards my Certified Fraud Examiner credential. In doing so, I’ve immersed myself in all things related to fraud, including podcasts from...
It’s been longer than usual between posts, and, unfortunately, it might not get much better for a the next few months. While I don’t usually get too personal here,...
It’s National Mentoring Month, and – as someone who has benefited from my experiences as both a mentor and mentee – I’d like to share some resources I’ve recently...
In my business, I spend a lot of time buying information and information-related products. A while ago, I posted a wish list for information vendors, which focused on issues...
Google Images plays a big part in Phelps Research’s due diligence investigations. A photo of a subject can help confirm an identity and add a face to a name...
Since becoming a private investigator, I’ve received numerous requests from potential clients that I eventually file under “Things This PI Doesn’t Do.” The first item on the list –...
Well, I’ve survived another family Thanksgiving here at Casa de Phelps. Many years ago, when I married into the family, I had no idea what a fun ride it...
When you need focus and depth for online research, try local news. Long after the national news packs up and leaves after a hurricane, for example, the local press...
In a recent post, I discussed Social Security traces, including what they are, how we use them at Phelps Research, and the problems with these reports. This time, I’ll...