Author

Wealthy – or broke?

Wealthy — or broke? An asset search can help determine when to take action. A venture capitalist client once wanted to find out whether it was worth suing the CEO of a healthcare startup he had funded which had filed for bankruptcy. We conducted an asset search and...

Finding a Great Witness

Finding a Great Witness In my time spent in the courtroom as an investigator, and before that as a newspaper reporter, I’ve seen countless witnesses testify. And I’ve interviewed people who are about to serve as witnesses, to help identify any potential issues in...

3 Vulnerabilities Facing High Net Worth Individuals – And You, Too

3 Vulnerabilities Facing High Net Worth Individuals – And You, Too Celebrities, politicians — and you. It turns out that no one is immune from financial and reputational risk at the hands of scammers. From merely embarrassing to catastrophic, here are three threats...