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 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 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...
The 3 things to do right now if your company has been a victim of cyberfraud When a business owner or corporate counsel contacts us concerned they are a victim of a scam, they’re usually in a panic — and understandably so. Cybercrime can be malevolent, with the...
Cracking the Puzzle of Corporate Anonymity (The Recorder) A number of investigative techniques can bring even the most ingeniously opaque arrangements into the light. Michael Cohen almost pulled it off. As Donald Trump’s personal attorney, Cohen went to great lengths...
