Confirming what you know and finding what you don't
Due diligence background investigations come in all flavors. They’re generally customized according to industry, level of risk, and time constraints. There’s one component, though, that should be included in...
As an investigator and an information nerd, I was intrigued by a podcast from the NPR Hidden Brain Series about the Ostrich Effect. We’ve all heard about it –...
In a recent post, I questioned the methods used by a journalist in exposing a politician’s fraudulent college diploma. I’m all for catching this type of fraud, since one...
If someone falsely claims a college degree, it tells you a lot about that person’s character. It’s also bad for business when the lie is exposed. That’s why, as...
Like any emerging industry, legal cannabis attracts a lot of risk-takers with dreams of making it big. Unfortunately, it also attracts a lot of fraudsters, luring investors with promises...
During the investment process, you’re often presented with a business plan or some solid-looking financial projections. Everything looks good on paper, but you wonder – Are the prospects for...
I recently had the opportunity to speak at the OACFE fraud conference about online due diligence background investigations. It’s always great to meet other fraud professionals and share my...
Have you ever run a background check on yourself? I’m not talking about just googling your name. I’m talking about checking court and other public records, news, and even...
“There is a simple way to package information that, under the right circumstances, can make it irresistible. All you have to do is find it.” -Malcolm Gladwell The Tipping...
“Plays well with others” Remember your report cards from kindergarten? Early on, we were encouraged and graded on our ability to get along with classmates and teachers. Now that...