Even more Google alternatives

Google alternatives

Google alternatives still reign as the most popular posts on this blog, so I’ve decided to share some more with you. And since Google eliminates features almost weekly, it’s a good idea to try some specialized search engines to handle what Google can’t. Yippy – Clustering results into topics helps with narrowing your focus and […]

Read more

Hedge fund fraud – The real story

fruad prevention

If ever there was a candidate for the Due Diligence Hall of Shame, this is it. Thanks to investigator Brian Willingham, who posts really good stuff on Twitter, I came across a recent NY Times article that describes the fraud and the outcome, and they’re both shameful. I’ll start with the outcome, and then I’ll […]

Read more

Research and investigation rules to live by

strategy for investigations

I recently attended the OSMOSIS conference in Myrtle Beach, South Carolina, an event geared toward open source intelligence professionals (OSINT). In addition to great networking and a beautiful venue, the speakers were some of the best I’ve seen at a professional conference. Even though many of the sessions didn’t exactly coincide with my specialty, there […]

Read more

Open source asset investigations: What not to do

asset investigations

I’m heading to the OSMOSIS conference for open source intelligence (OSINT) professionals where I’ll present a short “Bits and Bytes” roundtable session on asset investigations. When preparing for a lawsuit, conducting due diligence, or enforcing a judgment, you may need to evaluate a person’s or firm’s open, tangible, and hidden assets. But, without their permission […]

Read more

More myths about going independent

independent business owners

Some time ago, I wrote about my career path from librarian to business owner and the top three myths about going independent. A recent encounter with a new acquaintance highlighted even more misconceptions about what it’s like working for myself, so I decided to revisit the topic. This time I checked with my fellow AIIP […]

Read more

How to spot a scoundrel – Part 2

Yellow flags in due diligence background investigations

In due diligence, investigators look for different types of warning signs, often categorized as red flags or yellow flags. I’ve already talked about red flags, issues that turn up in the background check which, on their own, could jeopardize the investment or partnership. In this post, I’ll cover yellow flags – warning signs that individually may […]

Read more

Warning signs: How to spot a scoundrel

red flags-due diligence background checks

Running a due diligence background checks is a great way find out if if someone is not as honest as they appear – before you agree to do business. To do this, investigators look at past and current behavior to help predict the likelihood of future fraudulent activity. It’s the “once a crook, always a […]

Read more

Tracking corporate crimes

Tracking corporate crimes

When I need to keep up with the latest information sources, I can always count on ResearchBuzz‘s Tara Calishain , an expert on new and little-known online databases. And, thanks to Tara, I now have a great new resource to add to my due diligence investigations. This one caught my eye because it’s difficult to […]

Read more

1 2 3 7
top