The New York Times recently published an article on how to avoid a Ponzi scheme which provided some valuable pointers to avoid these investment frauds. But what the article failed to mention, and probably the easiest thing you can do to avoid a Ponzi scheme, is to make sure you are not investing with a […]
Compared with most states, conducting a New York criminal record search is a relatively straightforward process. New York Criminal Record System The most comprehensive way to conduct a New York criminal record search is through the New York State Office of Court Administration (“OCA”). Records contained with the OCA include all misdemeanor and felony pending […]
While state-of-the-art spy tools are what most people envision when they think of a private investigators toolchest, most of the critical tools that we use on a daily basis are straight off-the-shelf products. While these tools are not nearly as cool as a bionic ear dish or a portable voice changer, we would have a […]
When will you need a corporate private investigator? To act fast and understand the extent of the damage and stop it…or to preemptively reduce the risk of substantial and expensive problems down the road? Depending on your answers to the questions below, now might be the time to hire a corporate private investigator. Due Diligence Investigations […]
We have rounded up the most popular posts on our site so that you can catch up on anything awesome you might have missed in 2010. There’s a ton of great advice, links and case examples in the archives, so make sure you check out the links we’ve compiled for you! 1“Red Flags” You Should […]
Witness interviews can be one of the most valuable sources of information in civil litigation. Most people envision a “witness interview” as the clichéd scene of an investigator grilling a suspect in a tiny, dingy police room with a single bulb hanging from the ceiling. This image is ever-present in cop shows and typically involves some type of […]
Here are some of our favorite fraud and investigation related books from 2010. Have another site to add to this list? Tell us about it in the comments. The Big Short by Michael Lewis Michael Lewis’ The Big Short dives into the causes of the U.S. stock market crash of 2008, overpriced real estate and […]
Corporate America has rightly embraced the regular practice of background checks. The use of them is mainstream and widespread: Human Resources departments require them for a potential executive, investors use them to do their due diligence investigation on hedge fund managers, lawyers need them to learn about their witnesses or expert witness, banks and private […]
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