• Analytical Models for Investigations

    My recommended reading list includes anything written by Craig Fleisher and Babette Bensoussan. Together they have published several works on applying analytical methods which are easy to follow and incredible tools for building your report writing.  
  • Across the Boarder - Due Diligence in Mexico

    How does the savvy investigator determine if a Mexican company all its principals are reputable and free from any encumbrances? We'll give you the step-by-step of due diligence searches inside the Mexican borders. You'll learn that even the small investigative firms can effectively tackle this seemingly daunting task.  
  • Facebook Confessions, Part 1

    In this issue of Data2Know we begin our two-part article on "Facebook Confessions." This initial Facebook issue deals with the history of the social network and social networking user caveats.  

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