You’ve got to talk to…
"You've got to talk to..." Solving the case by getting leads: when one source brings you dozens more Our client needed to know about instances when an individual and his company lied to customers. This was not easy to find: many customers severed ties with the company...
Uncovering Evidence in Unexpected Ways
Uncovering Evidence in Unexpected Ways Investigating differently than how you think it should be done Our client’s former employee made threats against our client, a company. The company’s general counsel asked us to conduct surveillance. They wanted us to watch all...
When To Investigate Yourself, Part 2
Instances when you have been accused of most anything in the courts – even when you believe you were on the right side of the conflict and the case ended in your favor – can be misinterpreted as negative against you.
When To Investigate Yourself
Looking into your own background, to discover what others may find, can prepare you to answer and clarify questions about yourself, avoid disputes, and prepare for potential conflicts.
Why Investigators Are Essential for Discovering Fake Identities
While AI can gather and organize basic information, a human investigator can take the process further.
Navigating Legal & Cultural Challenges in Cross Border Investigations
Cross-border investigations present unique challenges that demand specialized skills, often involving different legal systems, cultures, and languages
Our Most Interesting Cases of 2023
Discover our most interesting cases of 2023, where we successfully located assets, found people, and provided critical reputational insights, aiding our clients in complex legal scenarios.
Mastering Witness Strategy in Personal Injury
In personal injury litigation, the caliber of witnesses and their testimony can often win or lose a case. Plaintiff’s lawyers typically start out by identifying essential witnesses; however, the challenge often lies in gauging their willingness to speak and the value...
When a case goes international
When a case goes international What to expect with an overseas investigation In today’s interconnected world, investigations sometimes lead beyond borders. If the intelligence firm is part of a global network, that shouldn’t present a problem. But approaches differ...
Investigating private companies during due diligence
Investigating private companies during due diligence Is there more going on than the financials show? According to Harvard Business Review, 70–90 percent of all acquisitions fail. Many factors lead to this jaw-dropping data point, including a lack of insight...
