by Charles Cohen, CFE, CIFIThe Cook-Pulte mortgage fraud dispute offers a case study in what happens when allegations go public before the investigative process has run its course—and what working...
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by Charles Cohen, CFE, CIFIThe Cook-Pulte mortgage fraud dispute offers a case study in what happens when allegations go public before the investigative process has run its course—and what working...
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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 assess liability and shape litigation strategy...
by Isaac Peck, PublisherThe courts are already starting to ask expert witnesses a question most PIs have not yet asked themselves: what exactly are you typing into ChatGPT? On May 18, 2026, a federal magistrate judge in Connecticut ordered an expert...
