The George Santos fiasco provides a glimpse into the biggest background investigation failure I have ever seen. It was a failure on so many levels, but from the prospective of someone who does a lot of this kind of work, the “background investigation” conducted by the Democratic Congressional Campaign Committee (DCCC) had some huge mistakes. […]
Newly elected congressman George Santos is probably the biggest public-facing background investigation failure that the world has seen, and it’s a good reminder for the private equity community about investment due diligence and background investigations. In case you don’t know the whole story, George Santos was elected to Congress from his district on Long Island […]
There are very few people on this planet that I can give more credit to in my investigative career than Mary Shannon Little. She has been an enormous cheerleader, confidant and supporter for the last 13 years of my life. Mary gave me so many things, but the thing that she gave me the most […]
It’s important for private investigators to have as many tools in the toolbox, but the most important tool is our brain.
Contacting former employees for litigation is tempting, given the possible rewards, but there are some risks and pitfalls to be aware of. In this post, we will discuss …
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