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Case Scenario – Background Check

Case Scenario - Background Check We are often hired to run background checks from both private individuals and companies alike. This case was from someone selling their house that was experiencing problems with their buyer. We were contact in early January 2015 by a lady who was selling the home of a relative of hers…
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Case Scenario – International Bank Trace

Case Scenario - International Bank Trace The corporate side of investigations see Tacet work with numerous corporate entities from small regional companies to global conglomerates. In this case an International Bank needed help searching for a fraudster. Tacet was hired by an International Bank (who shall remain nameless) that are located on the Asian continent,…
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