If you are new to the investigative business, you are certainly in for a treat. But if you are just getting started, here are some nuggets of wisdom that I have picked up over the years that may help you along. Surround yourself with great people One of the golden rules of business is to […]
Chris Brogan (a prolific blogger and business owner, in case you haven’t heard of him) wrote a piece a few weeks back about waiting seven minutes at a local restaurant without anyone bothering to acknowledge him. What did he do? He walked out. And went to McDonald’s, which served him in less than the seven […]
Rutgers University is a mess. First, their basketball coach Mike Rice was fired for verbally abusing players. To replace Rice, they hired Eddie Jordan, who said he had a degree but never actually graduated. More disturbing, and hard to believe, is that the purported degree was from Rutgers University. Following the fallout from the coaching […]
Recently, we were tasked with trying to obtain records relating to an individual’s entries to and exits from the United States. I was certain that these records were not considered public record, but the case related to an ongoing criminal defense matter in federal court, so obtaining a subpoena was not an issue. [Crib Notes: […]
Over the past few years, we have covered the Samuel “Mouli” Cohen Story quite extensively. Now, his story is the subject of CNBC’s season premiere of American Greed on Thursday, May 16th at 10pm EST. I don’t know about you, but my DVR is set. “Red Flags” You Should Have Seen – A Look Back at […]
“Daddy,” my son said to me the other day, “what have you been working on?” I had been putting in some extra hours in my home office getting together two presentations that I need to finish. “I am going to do a presentation for some other people,” I told him. “What’s it about?,” he asked […]
This article was originally published on PInow.com. When I was growing up, I never really enjoyed writing. I didn’t like reading much either. (That probably explains some things.) I wasn’t a particularly bad writer; I just never enjoyed it. That would not be terribly surprising for most kids, but my grandfather happened to be an […]
This post originally appeared on ACFE Insights, a blog run by the Association of Certified Fraud Examiners. As an investigator, my job is to collect information and gather facts. There is never enough information. The more, the better. But in my own experience, one of the most powerful sources of information for a Certified Fraud Examiner […]
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