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Why is Due Diligence Referred to as the CYA Investigation?

By Millennium Intelligence Agency |

Whether you are vetting a potential client, preparing to negotiate a settlement, bargaining through a transaction, or commencing a heated legal dispute, the more information you have, the better. A proper due diligence investigation will give you the leverage to come to the table from the strongest position possible and provide your law firm… Read More »

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What is a Due Diligence Investigation?

By Millennium Intelligence Agency |

You represent a client embroiled in a heated legal dispute. After months of negotiations, you’ve finally arrived at a reasonable settlement to resolve the outstanding claims. Everyone shakes hands, the papers are signed, and you walk away happy for a job well done. A month later, your client leaves you an angry voicemail claiming… Read More »

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Why Does MIA Specialize in:

By Millennium Intelligence Agency |

-Asset Searches -Background Investigations -Whereabouts/Skip Tracing -Social Media Investigations -Insurance Policy Tracing MIA is a private investigative agency that specializes in providing services to attorneys and their clients. In line with our focus on legal matters, we have specialized in a number of particular investigative arenas. Asset Searches When MIA conducts an asset search,… Read More »

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What Do PIs Do for Attorneys

By Millennium Intelligence Agency |

Private investigators can serve a number of vital functions for attorneys. As an attorney on a case or preparing for a transaction, your role is to provide legal advice, seasoned counsel, and persuasive representation. Your role is not to traipse around the state trying to find a missing witness. Your clients don’t want to… Read More »

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Why You Need to Hire a Licensed PI

By Millennium Intelligence Agency |

The State of California licenses private investigators through the Bureau of Security and Investigative Services. If you need private investigative services, it behooves you to hire a PI firm that is properly licensed. Without a proper PI license, you don’t know what you’re getting, and you’re likely to wind up in a much worse… Read More »

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Can a Non-Licensed PI Provide Investigative Services?

By Millennium Intelligence Agency |

In California, private investigators (PI) are licensed by the Bureau of Security and Investigative Services, a subset of the Department of Consumer Affairs. Licensed PIs are permitted to conduct a variety of investigative services on behalf of clients, and they may open their own PI business or manage a PI firm employing other investigative… Read More »

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How a Litigation Search Can Serve as a Road Map to Finding More Information About a Person

By Millennium Intelligence Agency |

If you are considering whether to take on a client, evaluating an opposing party in advance of a settlement, or vetting a potential borrower, it’s important to conduct proper due diligence. Before you put pen to paper and make a decision affecting your firm and/or your clients, it’s important to have all the facts… Read More »

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Does a California Private Investigator Need to Be Licensed?

By Millennium Intelligence Agency |

Contrary to popular misconception, not just anyone can hang a sign on their door and call themselves a private detective. In the State of California, there are strict requirements for becoming a private investigator (PI), including years of education and experience before even applying for the proper license. Read on to learn about the… Read More »

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Why It Is Important to Hire a PI to Do Public Records Searches

By Millennium Intelligence Agency |

Private investigation is not always about conducting surveillance and interviewing witnesses. There is a lot of useful information to be found by conducting searches through relevant public records. Knowing where to search, how to search, what evidence is valuable, which is faulty, and how to track down the pertinent information quickly and efficiently, are… Read More »

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You’ve Received a Settlement Offer. Now What?

By Millennium Intelligence Agency |

Receiving a settlement offer during the pendency of litigation can feel like the light at the end of the tunnel. Particularly if the litigation has been protracted and adversarial, you might feel compelled to accept a reasonable settlement offer when it comes across your desk. Before you accept, however, it’s important to conduct all… Read More »

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