by J. Alexander Chilton, LPI GA/SCIn legal due diligence, corporate inquiries, and workplace investigations, facts are not merely informational—they are determinative. Attorneys rely on them to...
Read onby J. Alexander Chilton, LPI GA/SCIn legal due diligence, corporate inquiries, and workplace investigations, facts are not merely informational—they are determinative. Attorneys rely on them to...
Read onby Brian J. Harris, M.S.Concrete round stools that numb your backside after 20 minutes. Thick glass partitions separating you from your client. Phones that cut out mid-sentence. The constant intrusion of fire alarms and jail announcements echoing in...
by John M. Gaspar and Anthony Luizzo Over the years we’ve written several articles illustrating how the checklist can help guide investigative sleuths to perform their tasks. Scamming today exploits not just greed, but emotion, authority...