Discover expert insights, case studies, and investigative tips from Tristar’s licensed professionals to help attorneys, insurers, and businesses make informed decisions.
Even when it becomes apparent to an individual or a company that a sub rosa investigation is needed, the importance of using a professional private investigator is not always appreciated.
Richard Fazlollahi, a district manager with the California Department of Industrial Relations-Division of Occupational Safety & Health, was arrested in June on bribery charges.
A California attorney specializing in real estate law has been sentenced to two years in prison after he was found guilty of a fraudulent short-sale scheme
Historically, aggrieved and divorcing partners attempting to hide assets during a divorce proceeding have tried to do so through shell companies or offshore bank accounts – and attempting such a hoodwink can result in contempt of court charges.
There are many ways a private investigator can help an attorney build a strong case for their client, and although it is possible to be successful without using a private investigator, the evidence that one can uncover and thoroughly document can make a case much stronger.
