Yesterday, The New York Times published an article on the “checkered history” of Wall Street reporting infractions by its brokers. The article cited numerous examples over the last several years of Wall Street’s failure to report infractions in a timely fashion (or in a few cases, a failure to report anything at all) to FINRA, […]
“Due Diligence” is a phrase that varies in meaning between different business organizations and industries, but from a private investigator’s perspective, investigative due diligence most commonly refers to the assessment of the background and reputation of a potential business partner(s) or key player(s) in a venture before parties enter into a substantial financial relationship. Investigative […]
A pre-litigation asset search can provide you or your client with valuable information to determine if a lawsuit is worth filing or to gain leverage in the course of negotiations prior to filing a lawsuit. Going through litigation is expensive. There is nothing worse than racking up tens of thousands of dollars in attorney’s fees […]
One of the most frequently asked questions that a private investigator typically receives is “Can you get a credit report?” The short answer to this inquiry is “yes,” an investigator can legally obtain a subject’s credit profile report, however there are a few important caveats to consider before asking the question. Caveat #1 – You […]
There has been a lot of talk recently about the degradation of Google search results due to spam. In a nut shell, search engine optimization experts (much smarter than us about this stuff) argue that people are figuring out how to manipulate Google in order to rank highly in organic searches and as a result, […]
The “Well-Known Cloud” over JP Morgan’s Head If living in hindsight was a reality, there are many of us who would have taken a different path at times during the road of life. As reported in today’s New York Times, JP Morgan Chase executives reportedly “expressed serious doubts about the legitimacy of Bernie Madoff’s investment […]
Whatever reason you have for trying to find a person or witness – whether it’s part of litigation, a long lost relative, birth parents or a key witness – retaining a private investigator is probably your last resort. You’ve probably taken it as far as you can; you’ve “googled” everything you can think of but […]
One of the most overlooked areas in a private equity transaction is a due diligence background investigation on the key players or principals part of the transaction. The purpose of the due diligence background investigation is to evaluate the integrity of individuals – both personally and professionally – that you are going to be doing business […]
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