Background Checks - CGA Solutions

Detecting Online Romance Scams: What You Need to Know

Background Checks, Private Investigations BlogBy Courtney Boudreaux July 22, 2024

Romance scammers exploit online dating platforms to deceive and defraud individuals seeking genuine connections. These fraudsters use fake profiles to build emotional relationships, ultimately seeking money or personal information. They may employ tactics such as military romance scams, intimate activity scams, and fake dating sites. To protect yourself, be cautious of rapid declarations of love, requests for money, and suspicious profiles. Always verify requests for personal data and report any suspected scams to the relevant authorities and dating platforms. Stay informed and vigilant to safeguard your online dating experience.

‘Who TF Did I Marry?’ TikTok Series Explained – An Atlanta Private Investigator’s Perspective

Background Checks, Family InvestigationBy Courtney Boudreaux February 24, 2024

Reesa Teesa’s 50-part Tik Tok Series Shows the Dangers of Ignoring the Red Flags – Here’s Our Perspective Tik Tok user Reesa Teesa has the whole internet buzzing after releasing a 50-part series called “Who TF Did I Marry?”, where she tells the story of how she married a man who lied about nearly every…

Are You Being Catfished?

Background Checks, Crime, Private Investigations BlogBy Ashley Boudreaux October 24, 2022

Catfishing Is Becoming More Common Among Fraudsters – Don’t Be a Victim Movies and TV shows have been highlighting stories of people being catfished for decades. No matter the amount of awareness that’s been given to this problem, thousands of people every year fall victim to a catfishing scam. Scams and fraud are on the…

Mortgage Fraud: What You Need to Know

Background Checks, InsuranceBy alex September 29, 2022

Here’s What You Need to Know About Mortgage Fraud An economic recession brings financial uncertainty and additional strain on individuals. And with the current state of the housing market, we are seeing mortgage fraud cases on the rise. So what does mortgage fraud entail? A lot actually. Let’s break down the core components of mortgage…

Using a Process Server for Eviction Notices

Background Checks, Private Investigations BlogBy Ashley Boudreaux July 30, 2022

Here’s Why Landlords Use Private Process Servers for Their Eviction Notices A tenant is behind on payments or maybe has broken too many rules outlined in their lease. Regardless of the reason, an eviction may be the best solution. Rather than going through the process yourself or waiting days for a sheriff to handle it,…

How Vendor Audits and Verifications Can Protect Your Business

Background Checks, Business Investigation, CrimeBy alex December 18, 2021

Protect Your Business By Conducting Vendor Audits and Verifications Entrepreneurial ventures are arguably some of the most stressful careers one could have, not to mention the exposure to risks like theft and fraud. Fortunately, CGA Solutions can alleviate the stress of those risks, so you can continue to focus on growth. Having experience in vendor…

Understanding Georgia’s Elder Care Background Check Laws

Background Checks, Business Investigation, Private Investigations BlogBy alex June 15, 2021

Georgia Law Requires Those Involved in Long-Term Elder Care to Be Fingerprinted for Background Check Georgia passed a law in 2018 that said the state was going to start requiring those working in long-term elder care facilities to undergo a fingerprinted background check. The state rolled out this new law in two phases. Phase…

Background Checks for Caregivers and Nannies

Background Checks, Private Investigations BlogBy alex May 18, 2021

Is It Worth Conducting a Background Check on Your Elderly Caregiver and/or Nanny? When searching for someone to take care of your children, elders, or the mentally ill, it is crucial to get a background check. Caregivers are typically hired from either a service that provides caregivers or based on personal recommendations. Though word of…

What Do Public Records Show?

Background Checks, Private Investigations BlogBy alex September 23, 2020 1 Comment

Public Records Can Provide Insight into a Person’s Life Public records are documents filed and maintained by government agencies. The information available can provide accurate and official documentation for individuals and businesses to obtain. But what exactly does your public record show? Depending on the jurisdiction, the public records that a government body maintains can…

BACKGROUND CHECKS vs BACKGROUND INVESTIGATIONS

Background Checks, Business Investigation, Private Investigations BlogBy alex April 30, 2019

Background Checks Vs Background Investigations: The Importance Of Due Diligence BY: J ALEXANDER CHILTON, LPI, CAP For nearly two decades, I’ve been dedicated to clarifying the distinction between a background check and a background investigation. Many times I have been accused of parsing words. However, it’s important to note that the real issue lies with those who…

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