Grand Traverse County:
Missing Person Case:
Located missing person sought for over 2 years by Florida Insurance Company, Re: Auto Accident, and facilitated contact between located person and the company. Case Resolved.
Child Custody Case:
Determined non-custodial parent was associating with persons on the Sex Offender Registry with her minor child. Case resolved in favor of custodial parent and supervised visitation for child.
Located 6 heirs in 4 different states using first and last name only, in one day.
Pre-Employment Background for a Management Position:
Using an applicant signed release form a Michigan Criminal, a Michigan Driving, a Michigan Sexual Offender, a National One Criminal Arrest Report, and a Consumer Credit Report search was conducted.
Applicant’s Criminal History indicated they had thirteen charges for controlled substance over an 11 year period of time. Driving History indicated a long history of infractions and suspensions and the Driver’s License were currently suspended indefinitely. Applicant was not a Sexual Offender and there was one drug arrest located by the National One search from another state. Consumer Credit Report score indicated applicant was in a High Risk Category with eleven accounts delinquent for 90+ days; five accounts delinquent for 60 days and three accounts delinquent for 30 days. Eleven accounts had been turned over to an Attorney for Collection / Legal action.
Charges – Operating while intoxicated causing death and negligent homicide, Operating while intoxicated is a 15 years felony and negligent homicide is a two-year high court misdemeanor.
Resolution – Jury Trial found defendant guilty of negligent homicide and was sentenced to seventeen months.
Charges – Moving violation causing death, Misdemeanor: 1 year and / or $2,000.00
Resolution – Jury Trial found defendant guilty of a lesser charge and was sentenced to 90 days in the County Jail.