Blog

Waterfront Intelligence keeps a pulse on issues at the forefront of litigation and corporate investigations. We regularly feature new posts on topics important to us, and share news and events we think you should know.

The case for due diligence in the age of smaller deals

The case for due diligence in the age of smaller deals Deal size and activity may be modest right now, but good vetting still matters. The M&A megadeals and IPO days of 2020–2022 have given way to a new reality: interest rate hikes, a bear market, even the threat...

read more

Our most interesting cases of 2022

Our most interesting cases of 2022 Understanding the life of a deceased used car salesman and other notable investigations Last year, we helped our clients get out of scams, defend themselves against federal charges, find family, uncover the source of threats, and...

read more

When a case seems stuck

When a case seems unstuck Getting beyond an impasse in an investigation Clients often come to us because they need help to find important information that isn’t in the public record. Typically, an impending trial, major business decision, or pressing personal...

read more

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...

read more

Winning the case – with private intelligence

Winning the case — with private intelligence How adding investigations to your trial team can make all the difference. With limited time on your hands to build a winning case, how do you make sure you’ve filled all the holes? Associate attorney fees for investigative...

read more

What to ask when you’re hiring a private investigator

What to ask when you’re hiring a private investigator All PIs are not alike. Find the right firm by asking the right questions. Hiring a private investigations firm can feel daunting. It’s a field most people know little about beyond TV shows and movies. When it comes...

read more

Anatomy of a scam

Anatomy of a Scam We break down a huge financial scam: the $4.5B looting of a Malaysian sovereign wealth fund, leading to the conviction of former Goldman Sachs banker Roger Ng last month. There’s garden-variety embezzlement, and then there’s the massive scheme...

read more

Something was off with Everything-PR

Something was off with Everything-PR A public relations executive wanted to know who was defaming his agency using a phony website. We figured it out. For years, PR industry news site Everything-PR, founded by a husband-and-wife team in 2009, dashed off reviews of...

read more

Unraveling the truth behind false confessions

Unraveling the truth behind false confessions False confessions are unsettlingly common. What’s harder is going back to the facts of the case to find out what really happened.   “Alarm bells should go off when [you] see a confession case,” says Saul Kassin,...

read more

2022 litigation trends to watch

November 2021 2022 litigation trends to watch Covid and the workplace are set to collide in the new year.     As we look around the corner to 2022 trends that will matter, it’s safe to say Covid-related issues will continue to dominate headlines — and...

read more

Waterfront Intelligence Newsletter

Waterfront Intelligence keeps a pulse on issues at the forefront of litigation and background investigations. Each month, we’ll feature a new blog post on a topic important to us, and share news and events we think you should know.