Due diligence background investigations

Don’t rely on a basic background check

People often confuse a due diligence background investigation with other types of background checks, including employment, tenant, and regulatory checks. Unfortunately, this confusion can lead to a false sense...

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Third-party due diligence

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...

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Celebrating 18 years

Here’s to another 18 years

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...

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Google alternatives

Even more Google alternatives

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...

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fruad prevention

Hedge fund fraud – The real story

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...

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teach not sell

Vendor wish list – teach, don’t sell

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...

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