Manage risk with third-party due diligence
On February 6th, The New York Times reported that the Federal Emergency Management Agency (FEMA) fired contractor Tiffany Brown, sole owner and employee of Tribute Contracting LLC. The agency...
On February 6th, The New York Times reported that the Federal Emergency Management Agency (FEMA) fired contractor Tiffany Brown, sole owner and employee of Tribute Contracting LLC. The agency...
When investigating companies and executives, digging for details means going beyond Google and trying specialized databases. Google is a great start for basic information, but due diligence requires a...
After 18 years in business, I’ve changed the name of my company. It sounds strange, feels different. And now it’s time to move on. Not much else has changed,...
Eighteen years ago, I started working with my first client. As I was closing in on completing my Masters degree in Library and Information Services, one of my connections...
Google alternatives still reign as the most popular posts on this blog, so I’ve decided to share some more with you. And since Google eliminates features almost weekly, it’s...
If ever there was a candidate for the Due Diligence Hall of Shame, this is it. Thanks to investigator Brian Willingham, who posts really good stuff on Twitter, I...
Writing about due diligence mishaps is a tricky proposition. It’s easy for me to second guess why someone goes through with a partnership or investment, even with obvious warning...
In previous posts, I’ve written about my wish list for information vendors. After nearly 18 years in business, I’ve had the opportunity to evaluate and purchase a lot of...
I recently attended the OSMOSIS conference in Myrtle Beach, South Carolina, an event geared toward open source intelligence professionals (OSINT). In addition to great networking and a beautiful venue,...
I’m heading to the OSMOSIS conference for open source intelligence (OSINT) professionals where I’ll present a short “Bits and Bytes” roundtable session on asset investigations. When preparing for a...