Tag Archive for: investigations
Social Media and Conventional Media: Sometimes There’s No Difference
I always like to ask professionals, no matter their industry: “What’s a good screening question to see whether someone in your profession may be competent?”
In the case of someone who does investigations, I regularly advise that if…
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…
The Advantage of Small Talk in Big Cases
Listen to me explain why putting people at ease is the best way to elicit information from them. I don't have a badge or a subpoena, so the key is to be nice to them and be interested in what they do, think, and feel. Get the podcast chat on…
The Small Business Landlord-Tenant Wars Have Begun
The big guys have been going bankrupt, but the real carnage is yet to come:. Among America’s small businesses. Potential creditors need to get organized for the fight which appears to have been kicked off in New York this month with a fascinating…
Atlanta Paper Exposes Widespread Violation of Federal Law by Private Investigators and the Lawyers That Enable Them
Great work by the Atlanta Journal Constitution on an issue that’s bugged me for years: the brazen violation of federal law by investigators and the lawyers who hire them.
At issue is the Gramm Leach Bliley Act, meant to protect the confidentiality…
The Cosby Trial’s Lesson: Evidence is Good, Admissible Evidence is Better
One lawyer we know has a stock answer when clients ask him how good their case is: “I don’t know. The courts are the most lawless place in America.”
What he means is that even though the law is supposed to foster predictability so that…
3 Ways to Improve Law Firm Innovation
Lawyers need to find witnesses. They look for assets to see if it’s worth suing or if they can collect after they win. They want to profile opponents for weaknesses based on past litigation or business dealings.
Every legal matter turns on…
A Little Diligence on Local Businesses Goes a Long Way Toward Preventing Fraud
We pretty regularly find ourselves blogging about small business owners that draw people into scams. We’ve seen the would-be movie executive, the sweet-talking investment solicitor, the landscaper and the produce company owner. Too…
Betrayed by Their Own Reflection: Selfies Help Police Catch Criminals
Not one, but two stories of criminals foiled by their own selfies have made the headlines this past week. Tanya Peele, a 26-year-old Atlanta woman, is accused of setting up a fake business account at JP Morgan, then using that account…
The E.U. Google Decision: Big Brother Gets to Play Favorites
The on-line world is abuzz today with news from Europe’s highest court that Google will have to start removing links to certain information that some judge or bureaucrat decides is irrelevant. Even if it’s true and lawfully posted,…
