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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strategy for investigations

Research and investigation rules to live by

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,...

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asset investigations

Open source asset investigations: What not to do

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...

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independent business owners

More myths about going independent

Some time ago, I wrote about my career path from librarian to business owner and the top three myths about going independent. A recent encounter with a new acquaintance...

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Yellow flags in due diligence background investigations

How to spot a scoundrel – Part 2

In due diligence, investigators look for different types of warning signs, often categorized as red flags or yellow flags. I’ve already talked about red flags, issues that turn up in...

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