The legitimate marijuana industry is in its infancy in the United States, but presents huge opportunities for business owners who can stay within the boundaries of the law. Unfortunately, some of these budding entrepreneurs bring with them a history of criminal or...
Some of the most common investigations we come across are those that involve finding a person of interest who seems to have vanished into thin air. We were recently hired by an attorney firm to find an individual that “their” primary investigator couldn’t find in four...
When it comes to real estate investments, assets can pile up quickly — but so can the risks to your financial future. That quickly became clear to one recent client of ours who invests in the distressed residential real estate sector as well as providing residential...
Social Media isn’t just changing the way we share information; it’s changing the way we access, evaluate, and perceive it. Our social channels reveal much more about our lives and business activities than ever before available to the public, which can help...
Accessible only by a short ferry or yacht ride from South Miami Beach, Fisher Island is one of the most exclusive, and most sought-after real estate zip codes in the U.S. The likes of Oprah Winfrey and Mel Brooks are among the many celebrities with homes on the...
Here’s What Happened Our client is a privately-held investment advisor dedicated to alternative investing including distressed and sub-investment grade debt. They hired us to perform asset, title, and mortgage fraud investigations into their $1,000,000+ mortgage...
