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