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The Small Business Landlord-Tenant Wars Have Begun

By Philip Segal on May 26, 2020
Posted in Asset Searches, Finances, Small Business

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 case.

We have seen the big names going down including JC Penney,…

Tracking Kim’s Mercedes: It’s All About What’s Not There

By Philip Segal on July 18, 2019
Posted in Finances, Investigation, Uncommon

Not for the first time, the most compelling piece of information in an investigation is what isn’t there.

We’ve written often before about the failure of databases and artificial intelligence to knit together output from various databases and I discussed the idea of what isn’t there in my book, The Art of Fact Investigation.…

Atlanta Paper Exposes Widespread Violation of Federal Law by Private Investigators and the Lawyers That Enable Them

By Philip Segal on October 12, 2018
Posted in Banking and Investments, Ethics, Investigation

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 of banking records. You are not allowed to pretend to be someone…

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Charles Griffin Intelligence offers an approach to investigation that combines the abilities of good reporting with the thoroughness and concern for evidence integrity that attorneys demand in their fact-finding.

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Recent Posts

  • Taking Investigation Seriously
  • Why Your Investigator Should Have a Sense of Humor (Seriously)
  • The Small Business Landlord-Tenant Wars Have Begun
  • The Changing Face of Privacy for Investigations
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