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...
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. The Human Intelligence Factor In many...
Our Most Interesting Cases of 2023 In our most interesting cases of 2023, we helped our clients locate assets, find people, and understand reputations. Uncovering stolen assets Our client’s personal assistant pretended to be a friend while siphoning millions of...
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 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 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...
