Foreign Investors in the U.S.: If You Don’t Grasp Federalism, You Will Miss a Lot
People from outside the United States sometimes think they understand the country better than they do. That’s natural, because America’s entertainment industry blasts depictions of U.S. life out to just about every other country’s television,…
Due Diligence: Waiting One Week Could Save You Millions
Sometimes in business, there is a tendency to act now before an opportunity passes you by. Hire the candidate before they get away; commit $2 million to the syndicate by Friday or lose the deal.
What sometimes gets lost in the desperation…
Divorce Asset Searching – A Big Return on a Small Investment
Would you be willing to invest $4,000 dollars if there were a decent chance of getting $50,000 back within six months?
See if this is you or someone you know:
A professional woman who has been off work for a number of years taking…
Marketing Your Business: The Value Proposition and Why It Helps Investigators
There is no one-size-fits-all solution for marketing a business. If you have an unfamiliar product that requires a major amount of trust on the part of the first-time buyer, the approach should not be the same as persuading people to try a different…
Segal On the Find Me the Money Podcast: Using an Investigator in Divorce
Tracy Coenen is a nationally recognized forensic accountant working exclusively on divorce matters. She is also the author of The Divorce Money Guide, which helps women figure out what they need to know in contemplating divorce. https://www.divorcemoneyguide.com
Tracy…
What Makes a Good Investigator?
As with a good meal, a few simple ingredients, combined in the right way.
Good cooking consists of simple ingredients that nevertheless may take time to add to your meal. Garlic powder is easier to deploy than freshly peeled, mashed and diced…
Finding Assets Hidden by Doctors
Now and then, we get asked to do an asset search on a doctor and these can be challenging ones.
Doctors are afraid of getting sued. Some who are not even married or who have no inkling that divorce is on the horizon are often inclined to…
How Good Investigators Think About Search Engines
Not as magic bullets, but as helpful reference librarians.
Remember in middle school when you had to write a report about how many lobsters were caught in Maine each year? You went into the library and told the librarian your project.
She…
A Roadmap for Discovery in Complex Divorce
When you need an asset search while contemplating or in the midst of a divorce, there are the usual kinds and the highly complex kinds.
It’s one thing to look at a guy with two houses, a small fleet of trucks and two heating and cooling…
What You Won’t Read in Our Reports: “He Has No Criminal Record”
Clients who have seen the online “Nationwide criminal background check, $69” come-ons sometimes ask why we won’t ever say that someone has no criminal record.
They also wonder why doing a proper criminal check in even a single state…
