LOGBOOK

July 24th is Private Investigators Day! This is a special occasion where the contributions of private investigators in their communities get recognized worldwide. After all, Private Investigators provide an imperative function in society. It is also the day that commemorates the birth of the first private investigator who in 1833 started operating his [...]

I'm sure that if you ever searched for a private investigator, you probably asked yourself and Google, how much do private investigators cost? Some of the new clients who come to us, either those who have never hired a private investigator before, or those who have hired someone else before, and have now come [...]

Due diligence is a type of investigation conducted to uncover intelligence and facts about a certain matter. It is mostly produced in a business environment and is an essential exercise to mitigate risks and protect reputation and assets. Over the past 3-5 years we have observed a considerable incline in companies taking a [...]

It's been over a year since we unwillingly entered this vicious pandemic which has affected all of us in myriad of ways. We've lost lives, jobs, and opportunities to travel and experience what we generally were accustomed to and used to take for granted. Most of us took this pandemic stoically and faced [...]

This article came out of a webinar that was virtually presented through the CII, an elite professional group of investigators located around the world, which MadPI is a part of. The webinar was led by Tabitha Lage, who is the founder of Hope Risen Foundation. It is a “local and international organization [...]

This never-ending pandemic has changed our schedules, way of life, way of conducting business, and has definitely put things in perspective. One thing, among a few others, we learned for sure during these challenging times, is that learning should never stop and we must continue to educate ourselves and grow to become [...]

As we continue to be on a different schedule and work from home, we once again have put together a great list of things for you to enjoy without leaving your living room! Have you always dreamed of visiting the Taj Mahal? Exploring a zoo with your children? Or maybe have a [...]

We’ve been working tirelessly while operating from home and among other accomplishments, have gathered a large number of great podcasts which talk about different issues in our industry. These podcasts go from business advice to surveillance techniques, from P.I. stories to discussions on OSINT, from intelligence analysis to eliminating malware and maintaining [...]

As the pandemic continues, it will likely change (digital crime is on the increase already) the landscape of criminal activities and will shift them even more into the digital world. Due to lockdowns, movements restriction, drop in face to face social interactions, isolation, boredom, unpredictability, inability to shop in stores, and economic [...]

MadPI Consulting & Investigations has been working very hard to keep up with the volume of cases and other related and non-related to the quarantine activities. It may take some more time for all of us to come out on the other 'healthy' side of this pandemic. In the meantime, we understand [...]

There a numerous amounts of scams that target many different people but there is one scam that specifically targets seniors. This scam is referred to the Grandparent Scam. A brief summary of how it works is the fraud artist would call a senior who is a grandparent and pretend to be their [...]

As the COVID-19 global spread continues to affect our lives, we at MadPI, personally and professionally, would like to express our support and assurance during these unprecedented times. MadPI’s highest priority is to protect the health of our colleagues, clients, and the people close to them; and maintain the highest level of professional [...]