Confirming what you know and finding what you don't
Research is research, right? As a private investigator and fraud examiner, I conduct a lot of research on people, companies, industries, and trends. Which is what I also did...
Using Google for research and investigations can be a good news/bad news situation. The good news is that Google is a great starting point for finding answers and leads...
For fraud fighters worldwide, the spotlight is currently on the Elizabeth Holmes criminal trial, which started last week in San Jose, California. The case, U.S. v. Elizabeth Holmes, et...
This updated post was originally published in May 2020. How do I become a private investigator? People often ask me this question, and I generally offer some standard advice,...
Some of the best client management tips come from the parenting experts. No, I’m not advocating that we treat our clients like children. In fact, my favorite advice is...
In investigations, clients often ask us to “find everything.” They haven’t decided exactly what they want to know, so they ask for it all. Even if we could find...
We all do it – Start with Google, get some answers, and stop there. But, as you’ve read here, I’m a big fan of using Google alternatives, because other...
No matter what type of work that you do, gathering information is an important first step. Planning an investigation? Preparing for big business decision? Conducting due diligence? All require...
This post was originally published in September 2018. Due diligence background investigations come in all flavors. They’re generally customized according to industry, level of risk, and time constraints. There’s...
At one time, if you needed access to court records, you went to the courthouse and manually searched through paper filings. Thankfully, things have changed through the years, with...