Category: Uncategorised

Our Most Interesting Cases of 2023

Our Most Interesting Cases of 2023

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...
Mastering Witness Strategy in Personal Injury

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

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

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...
Digging deeper with human sources

Digging deeper with human sources

When speaking with sources becomes essential Sometimes, nothing fills in the blanks better than human intelligence When a client hires us to find out more about a person, we first work discreetly behind the scenes to provide information about a person’s assets,...
Testifying Advice from the Pros

Testifying Advice from the Pros

Testifying Advice from the Pros Here’s what great trial attorneys said they want when examining witnesses in court. I took the witness stand last month for the first time since the pandemic. We had been working on our client’s case for nearly two years....