Skip to content

Menu

HomeAboutSolutionsContact
RSS Twitter
Charles Griffin Intelligence LLC. logo

The Ethical Investigator

kim jong un

Subscribe to kim jong un

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.…

The Ethical Investigator

Charles Griffin Intelligence LLC. logo
Charles Griffin Intelligence
420 Lexington Avenue
Room 300
New York, NY 10170
RSS Twitter
DisclaimerPrivacy Policy

About our Firm

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.

Read More...

Recent Posts

  • Five Questions to Ask an Investigator Before Hiring
  • The Yale Med School Fraud: Where Were the Auditors?
  • Angel Investor Due Diligence: The Key Trait You Want
  • The New Risk for Banks Operating in Canada
Copyright © 2022, Charles Griffin Intelligence LLC. All Rights Reserved.
Law blog design & platform by LexBlog LexBlog Logo