Tag Archive for: public record

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The Problem with Just Connecting the Dots: They’re in Motion

It’s one of the tried and true ways investigators have to explain their work. “Connecting the dots.” What we usually mean is that in a sea of data, we can find the relevant material and put it in the right context by showing how it relates…
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The Federal Judge Scandal – a Glimpse of What AI Can Do

I was puzzled this week at the reaction to a bomb of a story by the Wall Street Journal. The paper’s rightfully cautious lawyers allowed it to go to press and declare that 131 federal judges had broken the law by hearing cases in which they…
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Getting Closer to the Truth

What conveys the truth more effectively? A snapshot of a person’s values and accomplishments in the form of a quotation? Or a long essay about that person that will contain the short clip but surround it with other facts that could contradict…
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Taking Investigation Seriously

Most of us in the business can remember clients who call us to say something like, “We’ve done some pretty serious Googling, so you probably won’t find anything.” We had a prospective client some years ago who said exactly those words,…
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How to Improve Your On Line Security (Even if People Know Your Phone Number)

The New York Times published in interesting piece this week that was among its most popular: I Shared My Phone Number. I Learned I Shouldn’t Have. In it, the paper’s personal tech columnist Brian X. Chen explained how much information people…
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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…
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Due Diligence When Databases Fail

What to do when the databases you rely on start stripping out the very data you are paying for? Word in today’s Wall Street Journal that the main credit reporting firms will be removing many civil judgments and tax liens from credit reports…
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How to Tell Fake News from Real

Every day now, we hear about the woes of readers unable to distinguish between “fake news” and real news, as if undependable news reporting is anything new. Readers and fact investigators have always needed to know how to figure out for…
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Where the Electronic Data Are Makes All the Difference

It’s cloud illusions I recall I really don’t know clouds at all –Joni Mitchell Today’s decision by the Second Circuit that Microsoft did not have to hand over data stored on its server in Ireland should remind us all that information…
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Sealed Court Documents During Due Diligence

Over the past few days we’ve dealt with two cases where our clients were deeply invested in the question of whether or not the contents of sealed court documents could be made public. And our answer to both of them was the same: If someone…