Tag Archive for: asset search
Strategy Tips for Asset Searches
Recently we were hired to track down a man who defaulted on a million dollar judgment against him by our clients. The man's family owned and operated a successful retail business. Since the judgment against him, the man had declared…
The Putin Plot and Investigative Timelines
We tell every new client the same thing: when we report on a person we investigate, chronology is critical. Take the New York Times story this week with the headline, “Plot to Kill Putin is Uncovered.” We rushed to read this because…
