Confirming what you know and finding what you don't
In situations where you’re investigating fraud, heading to court, enforcing a judgment, or preparing for a divorce case, it’s likely that you’ll need to conduct an asset investigation. You’ll...
As we close out this year, I’ll give 2021 a mixed review. Lots to celebrate, certainly. Yet sometimes I wonder how we managed to love, laugh, create, and learn...
Online searching is about much more than finding. Once you’ve run your searches, now what? And how did you get to the point of constructing some worthwhile searches? In...
This week in the U.S., we celebrate the Thanksgiving holiday. Several years ago, I wrote about how thankful I was for for the people who make a difference by...
As a private investigator, my area of specialty is fraud. I help my clients spot it and prevent it. One way I do this is with hedge fund due...
After becoming a private investigator, I discovered that investigators are a diverse group. We have different backgrounds, areas of specialty, and clientele. We also have different work styles, and,...
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,...