• The Many Faces of Fraud

    When it comes to fraud, investigators and law enforcement professionals know that there are more than Ponzi schemes and money laundering.  

    Due Diligence Investigations: A Primer

    Due diligence investigations give a thorough reporting about a subject, based on the client’s needs. Truthfully, an investigator is hired to bring a sense of both resolution and comfort to the client. Prior to an investigation, the client is in a state of flux; unsure, the client does not fully know or understand the circumstances around a person, an event, or a company. An investigator is hired to conduct an investigation, producing information that will help the client be comfortable with the decisions he or she must make. It is the client’s desire to learn more that drives them to our office.
  • Finding Assets Online Some of the hardest work an investigator can do is asset searches. With bank accounts and trust funds protected by federal law, finding creative and legal methods for locating leads is definitely the way to go. This is not a comprehensive article on all the ways to search for assets. It is a primer on how to use well known OSINT and social media resources for finding money.