Confirming what you know and finding what you don't
Due diligence background investigations and compliance background checks. It’s easy to get them confused. Both processes verify that people and companies are who they say they are, and they’re...
Lately I’ve been reading a lot about M&A and other deal-making processes. I’m learning who’s involved, what steps need to be taken before signing on the dotted line, and...
As you can see, I’ve been away from blogging. In addition to taking care of our regular clients and working on an exciting new project, I’ve taken an actual...
Checklists are a handy tool, especially in investigations. I use them a lot. They help me remember all the steps that need to be covered, and they’re great for...
When I talk with clients about conducting an asset search on an individual or a company, whether it’s for due diligence purposes, litigation, or identifying fraud, I frequently come...
I recently attended the annual conference of the Association of Independent Information Professionals in Philadelphia. This is my 19th consecutive AIIP conference, and I make it my primary conference...
I’m currently reading One Small Step Can Change Your Life: The Kaizen Way by Robert Maurer, a book about taking small actions to ease into new habits. When we...
As a researcher and investigator – and a former librarian – I’ve done a lot of online database searching. I’ve searched news, market research, public records, engineering documents, you...
No matter the type of research or investigations that you do, it’s important to prepare. Before you start your interviews, online searches, surveillance, or whatever it is you do...
In my experience as a librarian, business researcher, and private investigator, I’ve done a lot of online searching. I’ve reviewed, purchased, used, and taught others how to use all...