Getting Greater Value from IP Infringement Investigations
by Kelsey Froehlich and Vincent de Vos In the current economic environment, law firms and other professional services providers are under increased...
Transaction Diligence
Helping Investors Protect Their Capital and Reputation Mintz Group uncovers undisclosed controversies and inconsistencies; verifies the background,...
Tips and tricks for finding people online
Online records are a bountiful gift for almost every case. However, you need to know how and where to search fruitfully. Here are some pointers to...
Getting Personal: Understanding Your Opponent in Asset Recovery
When it comes to recovering unpaid debts, a judgement in your favour is rarely enough. If, for example, the debtor is based in a former Soviet...
Coming to Terms with Crypto
What the ultimate role of cryptocurrency should be is one of the most important issues facing the global financial community today, writes...
With Universal Proxy Cards, Director Due Diligence Takes On A More Critical Role
Share: This report originally appeared in AESC Executive Talent Magazine. It can be downloaded as a PDF here. By: Peter Lagomarsino and Sean...
George Santos: How Did So Many Miss So Many Lies?
Share: Falsified education and work experience, check fraud, mysterious campaign financing, and a fake charity. The chorus of voices calling for...
Eight Rules for Working Successfully with Trade Mark Investigators
By: Graham Robinson and Kelsey Froehlich Share: It can also be downloaded here (PDF). Thorough and accurate market intelligence is essential for...
The Case of the Missing Diamonds: A Best-Practices Primer in Multijurisdictional Asset Recovery
By: Ian Casewell Share: This article was originally published by ThoughtLeaders4 in the 9th issue of FIRE Magazine. It can also be downloaded here...