Confirming what you know and finding what you don't
TMI. Too much information. Can the results of an investigation or research project provide so much information, that it’s overwhelming? To you and your client? A recent question from...
In a recent post, I talked about the importance of verifying your sources, and, in response, many of you have asked me this: “How do I know if I...
You’re looking for a financial planner, a trusted adviser and professional. Where do you go? Maybe you try LetsMakeAPlan.org, a directory operated by the Certified Financial Planner Board of...
Due diligence background investigations and compliance background checks. It’s easy to get them confused. Both processes verify that people and companies are who they say they are, and they’re...
Lately I’ve been reading a lot about M&A and other deal-making processes. I’m learning who’s involved, what steps need to be taken before signing on the dotted line, and...
As you can see, I’ve been away from blogging. In addition to taking care of our regular clients and working on an exciting new project, I’ve taken an actual...
Checklists are a handy tool, especially in investigations. I use them a lot. They help me remember all the steps that need to be covered, and they’re great for...
When I talk with clients about conducting an asset search on an individual or a company, whether it’s for due diligence purposes, litigation, or identifying fraud, I frequently come...
I recently attended the annual conference of the Association of Independent Information Professionals in Philadelphia. This is my 19th consecutive AIIP conference, and I make it my primary conference...
I’m currently reading One Small Step Can Change Your Life: The Kaizen Way by Robert Maurer, a book about taking small actions to ease into new habits. When we...