Tag Archive for: asset search
Why I Love Working with Divorce Financial Analysts
I do some of my most satisfying work in the area of divorce. People (usually women) are often afraid as they navigate what for many of them is the worst thing that’s ever happened to them.
In a contested divorce, not only are they battling…
How to Start a Divorce Asset Search
Clients usually ask me three questions about a divorce asset search:
“What do you need from me to get started?”
“What can you find?” This is often followed with, “I really want bank and brokerage accounts.”
“How long…
Putting Outrage Aside
There is no shortage of outrage in the world. I suspect it’s always been like this, but it was harder to share it with everyone else before most of us started making instant movies of our lives, to be distributed to millions for almost no…
How Soon Should You Start a Divorce Asset Search?
If you’re thinking that you may be divorced in the near or medium term, the answer isn’t necessarily “start now,” but it’s not too early to start organizing your information.
Step 1: What Do I Know, and What is Missing?
It’s never…
AI and Google: Not so Different from an Investigative Perspective
Two of the best ways of explaining why a Google search is never enough in an investigation is to remind people that Google is not a neutral distributor of facts, and that it is a tool for thinkers, not a substitute for thinking. I’ve been…
The Perils of AI Investigation – Don’t Get Caught in a Doom Loop
A great piece by Ted Gioia https://lnkd.in/eQxZ5yJ7 about the dangers of looking backward only. This is what AI does, and if you're not careful, living only by algorithms can plunge you into a doom loop.
I've written consistently that generative…
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…

