Prevent fraud by verifying their degrees

The Easiest Way to Catch a Crook

I just received one of the best phone calls an investigator can get. A client called to say thanks and let me know that our due diligence process worked. A fund manager lied about their MBA and had even supplied a falsified degree. Apparently, he’d gotten away with this for a while – until our […]

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Be prepared when people searching

People Searching – Be Prepared

Researching or investigating people can be one of the more challenging types of online searching – for several reasons: Precision is everything, good sources are hard to find, and the information can be error-prone. Like any difficult endeavor, we generally get the best results when we prepare for the task at hand. People searching takes […]

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Client Conversations

You Want What? – Better Results Through Client Conversations

Measure twice, cut once. It doesn’t matter the activity. Time spent on preparation pays off in the end. Research and investigations are no different. Misunderstandings lead to poor results and unhappy clients (including bosses). Success depends on making the most of your initial conversation – the request for information. When I worked in libraries, we […]

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Good sources are hard to find

People-Searching: Good Sources are Hard to Find

While doing some research for a recent post on alternative search engines, I turned to one of my usual sources for inspiration, search expert Phil Bradley. I found a useful presentation on Slideshare, Alternative search engines; Library 2.014 presentation, and – when I got to slide #34 – I laughed out loud! This slide “says” […]

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Getting-the-most-from-Google

How I Use Google for Better Results

Us vs. Google. It’s a common theme among info pros, and – frankly – I wish it would go away. Google is one of my favorite tools of the trade, and I can’t imagine not consulting this and other general-purpose search engines before and after heading to more specialized sources. You’ll find lots of sites […]

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How to avoid TLDR

How to Avoid TLDR

We’ve all seen it, and – unfortunately – we’ve all contributed to it. TLDR, short for “Too long; didn’t read.” Think about it: Time is at a premium, our attention spans are shrinking, and we’re consuming information on some very small screens. People may not be spending a lot of time with your emails, client […]

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Online investigations

The Smith Test

When searching online databases for public records or news articles, it’s essential to know how many years the database covers. For example, are you searching from 1982 forward, or does the database only go back as far as 1999? You need this information when you’re trying to be as comprehensive as possible – or to […]

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