We always like to say that when we find out about a person, we do so without invading their privacy. That can still mean we find out a lot of things about them that they would rather keep secret, but those facts are derived from what we can legally look at: legal records, mortgages and

There is a widespread belief among lawyers and other professionals that investigators, armed only with special proprietary databases, can solve all kinds of problems other professionals cannot.

While certain databases are a help, we often tell our clients that even if we gave them the output of all the databases our firm uses, they would

Anyone following artificial intelligence in law knows that its first great cost saving has been in the area of document discovery. Machines can sort through duplicates so that associates don’t have to read the same document seven times, and they can string together thousands of emails to put together a quick-to-read series of a dozen

Lawyers need to find witnesses. They look for assets to see if it’s worth suing or if they can collect after they win. They want to profile opponents for weaknesses based on past litigation or business dealings.

Every legal matter turns on facts. Most cases don’t go to trial, fewer still go to appeal, but

Well, another day, another email hacking story. This one involves the Bush clan, with reports that a hacker who goes by the name Guccifer accessed private emails and photographs, telephone numbers and addresses sent between members of the Bush family, including both former presidents. Among the data released are catty emails about Bill Clinton, photographs

Unbeknown to most cell phone users, just turning your cell phone on reveals your location. That’s because once turned on, your cell phone constantly “pings” (bounces a signal off of) nearby cell phone network towers. This data is collected by the cell phone company and can be traced to reveal your location.

Short of turning your cell phone off and pulling out its battery, there’s nothing you can do about this: This is just basic cell phone technology at work. Technology that can determine your physical whereabouts for as long as your cell phone is turned on, which for most of us means 24 hours a day.
Continue Reading Ping a Cell Phone, Cross a Line

Attorneys know that one of their primary obligations to their clients is to protect client confidences. Therefore, great pains are taken to make sure that clients’ highly personal information stays in safe hands. But what happens when attorneys are the ones passing along their personal information? Well, unfortunately lawyers are far less careful with their own confidential information than they are with their clients’.
Continue Reading Personal Data and Service Contracts: How to Protect Your Personal Information

A good investigation begins with the information the client has provided, but it certainly does not end there. In cases where an investigation fails to yield any viable results, among the first steps is to challenge the information given. After all, as we’ve said in our article for InsideCounsel,”5 Tips When Searching for Assets,” you don’t know what you don’t know.

For a person search, this might mean questioning the name provided. There are enough variations in names to allow for numerous other search terms that might be more fruitful.
Continue Reading Name Searches: Options Abound