Our Most Interesting Cases of 2024 From all the fascinating cases that we get — here are some of the most interesting ones from 2024 to share with you. Felony Charges DroppedAn alleged victim falsely accused our client of assault in a nightclub and lied 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...
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 Looking into your own background prepares you to discover what others may find. Researching “skeletons” in one’s own closet is part of a self-due diligence which we discussed in last month’s newsletter. This follow-up article...
When To Investigate Yourself Looking into your own background prepares you to discover what others may find. We all need to look within ourselves sometimes. Looking into your own background, to discover what others may find, can prepare you to answer and clarify...
Why Investigators Are Essential for Discovering Fake Identities While AI can gather and organize basic information, a human investigator can take the process further. Artificial intelligence can work wonders. From passing the bar exam to driving cars, this advanced...