Hedge funds on the verge of making critical decisions should have a corporate investigator on speed dial to get them the information they need to increase the likelihood that they will make a good investment decision. A famous proverb among Wall Street investors warns that once information is available to the public, investors have already […]
Regular visitors to this website know how important it is to conduct a thorough background check and that “Googling” someone does not qualify as a “thorough background check.” Although Google is the probably the most powerful tool in a private investigators tool chest, like other “tools” it does have its limitations. Consider this – the surface […]
October 2011 Update: Nicholas Cosmo Sentenced to 25 Years – History Repeats Itself Nicholas Cosmo’s guilty plea for running for $413 million Agape World ponzi scheme on October 29, 2010 reminded me of how this could have been avoided if investors had hired a professional private investigator to conduct a background investigation. It’s easy to […]
September 2011 Update: Samuel “Mouli” Cohen Trial Set As previously discussed on this website, in August 2010 Federal prosecutors unsealed a criminal indictment against a California businessman Samuel “Mouli” Cohen of defrauding at least 55 investors out of more than $30 million in connection with a publicly-traded company called Ecast, which Cohen reportedly misrepresented that the […]
Below are several links that are helpful when conducting a New York background check on a company or an individual. Although this does not cover all of the sources available in New York, these are some of the more useful links when conducting a New York background check: E-Courts One of the most critical areas […]
Say the word private investigator to anyone and most people envision the stereotypical fedora and trench coat wearing, wisecracking, cigar-chomping “old school” street detective. But technology advances have created a “new school” of investigators who mine data, the Internet and various database sources to gather information. Although every case is different, most situations need skilled […]
Looking to keep up to date on fraud and investigation news and trends? Below is our list of favorite news and blog sources (in no particular order). And if you haven’t learned how to use an RSS reader, it’s a great way to aggregate articles and blog posts. Have another site to add to this […]
Conducting a preliminary public record background check may uncover issues that may immediately identify “red flags” before a company has fully committed a position to a candidate, potentially averting hiring someone who could damage a company’s business, reputation or shareholder value. Experience has shown that firms generally consider conducting a background check as one of […]
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