Top post: Hedge fund due diligence investigations FAQ
Originally posted in November 2021. I still get these questions. As a private investigator, my area of specialty is fraud. I help my clients spot it and prevent it....
Originally posted in November 2021. I still get these questions. As a private investigator, my area of specialty is fraud. I help my clients spot it and prevent it....
When you’re looking for information, whether it’s for an investigation, strategic planning, or making decisions, your sources matter. Skipping a source or using the wrong ones will change your...
After 22 years in business, I’ve learned that writing is one of my biggest business assets. As a private investigator, my findings mean nothing if I can’t explain them...
Happy New Year to all! As we roll into 2023, most of us do what people seem to do at this time of year. We start fresh and set...
On July 22nd, my husband and I suffered the heartbreaking loss of our dear son Dennis, known to all in the restaurant world as Chef Denn. Only weeks before,...
I’ve taken some time off from the blog for the summer for more time at the beach and with my camera, so here’s a favorite from August 2021. Some...
As many of you know, I’m a former librarian–although, once a librarian, always a librarian. I still use the information skills I learned on the job and in grad...
One of the most popular resources in an investigator’s toolbox is the comprehensive report. Vendors like TLO, Tracers, LexisNexis, and others compile records on your subject from their database...
When I first started in business, my research focused on market trends, the competitive landscape, and buyer preferences. I had little need for public records searching, especially online court...
As a professional investigator, I specialize in research, so most people assume I spend my days asking questions and running online searches. They picture me completing the search and...