The Securities and Exchange Commission (“SEC”) has recently initiated a program to educate both first-time investors and seasoned professionals on the identification of various red flags of investment fraud to conduct a “do-it-yourself” due diligence investigation. While the SEC outlines several important ways to avoid falling victim to an investment advisor fraud, (e.g. “pump and […]
Investigative firms are often called upon to conduct an asset search in the context of litigation; whether a law firm is in pre-litigation mode and wants to see if a case is worth filing or to potentially gain leverage in the course of negotiations. In most cases, attorneys don’t have the luxury of having the […]
A private investigator is routinely called upon at various stages of a civil lawsuit. The case may not yet be filed – the attorney wants to find out as much information before he or she has to file a complaint. Perhaps the attorney is looking for additional information to bolster the amended complaint. It is […]
There are a number of misconceptions about what a professional private investigator can legally obtain. These myths may begin with your matrimonial client’s insistence that her husband has secret bank account, or your colleague has boasted about how his investigators found the smoking gun in the opponent’s phone records, or it’s possible that you picked […]
An attorney may think that they do not have any need for an experienced private investigator because of the variety of skills and resources that they employ. But have you ever found yourself staring at a computer screen and asking: I know the answer is out there…Where do we go from here? Although law school […]
Given the current competitive landscape and growing unemployment rates, executive level employment candidates are more willing to make overt misrepresentations that could be uncovered in an executive background check. Executives may make representations during the interview process such as embellishing credentials, omitting prior criminal or regulatory infractions, or providing false circumstances concerning their departure from […]
While private investigators are more famous for wearing fedora’s and trench coats, digging through trash cans and doing surveillance on cheating spouses, the majority of information comes from publicly available records. Surprising? While there are hundreds of sites that could have made this list, here is a list of some links that any professional or […]
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