All posts by admin

Private Investigator

A private investigator, private detective, PI, or private eye, is a person who undertakes investigations, usually for a private citizen or some other entity not involved with a government or police organization. They often work for attorneys in civil cases or on behalf of a defense attorney. Many work for insurance companies to investigate suspicious claims. Before the advent of no-fault divorce, many private investigators were hired to search out evidence of adultery or other illegal conduct within marriage to establish grounds for a divorce. Despite the lack of legal necessity for such evidence in many jurisdictions, according to press reports collecting evidence of adultery or other “bad behavior” by spouses and partners is still one of the most profitable activities investigators undertake.

Many jurisdictions require PIs to be licensed, and they may or may not carry firearms depending on local laws. Some are ex-police offices, although many are not. They are expected to keep detailed notes and to be prepared to testify in court regarding any of their observations on behalf of their clients. Taking great care to remain within the law in the scope is also required, as this may lead to the individual facing criminal charges. Irregular hours may also be required when performing surveillance work.

Continue reading Private Investigator

10 tips for Internet & online dating safety

Internet matchmaking sites and services offer a fun and secure environment to meet other quality singles. It’s also a great place to build loving and trusting friendships that can lead to lasting, offline relationships. Whether you decide to correspond online or meet members offline, please use sound judgment and be responsible for your conduct. In both the virtual and real worlds, common sense is your best safety tool.

Start slow
Watch out for someone who seems too good to be true. Begin by communicating solely via an Instant Messenger program or email, then look for odd behavior or inconsistencies. The person at the other end may not be who or what he or she says. Trust your instincts. If anything makes you uncomfortable, walk away for your own safety and protection.

Continue reading 10 tips for Internet & online dating safety

Dating Scam in Ukraine

Dating scammer will normally be someone you met on a dating internet web-site or through the services of an international introduction agency. They will write letters promising you love for a life-time and coming to marry you in your country. After a while they’ll start to ask you for money for a visa and flight to your country, to purchase a PC for continuing corresponding, paying their University fees or the hospital bill for the treatment of their supposedly sick mother, getting the International Passport, etc. and disappear immediately on receiving the funds. And it’s often hard to tell a scammer from a serious lady because without checking on the validity of their personal data you never know if you are talking with the real person that’ll come to be with you for good or with someone that’s just looking to get some of your money.

CRIMINAL CODE OF UKRAINE

CRIMINAL CODE OF UKRAINE

(This Code enters into force on September 1, 2001)

GENERAL PART

Chapter I. GENERAL PROVISIONS

Article 1. Objectives of the Criminal Code of Ukraine

1. The objective of the Criminal Code of Ukraine is to provide legal protection of the rights and liberties of the human being and citizen, property, public order and public safety, the environment, and the constitutional order of Ukraine against criminal encroachments, to secure peace and safety of mankind, and also to prevent crime.

2. To this aim, the Criminal Code defines which socially dangerous acts or omissions count as offenses, and which punishments are to be imposed upon persons who commit them.

Continue reading CRIMINAL CODE OF UKRAINE

“Why Would My Business Need A Private Investigator?”

Is this a familiar story?  You hire someone that seems like the perfect employee.  They show up to work on time, seem to do a good job, overall a great worker.  Only too late you find out that they sold 25% of your inventory out the back door, or pilfered funds, etc.  Later, you also find out that this person has done this before.

Maybe you have the tell tale signs of proprietary information being leaked, or other malfeasance going on.  There are many signs of business theft and fraud that if ignored, can be very costly.

In this day and age, there are many things that can go wrong, and many different ways to be open to liability, theft, and fraud.  This threat can come from within, or without, at any time.  A private investigation firm that has experience in business investigations can help you greatly.

Small businesses, large distribution companies, and many in between for getting to the root of the problem have solicited quantum Investigations, whether it was fraud, theft, or any number of things.  We are experts at fitting in and obtaining the information we need to solve the case.

Call or email us today, and we will give you a free, confidential review of your case.  You’ve worked to hard on your business  to lose any part of it!

SC Group Private Investigator Ukraine