How is this Due Diligence different from all others?
Due Diligence is something of a loaded term with varied definitions and possible points of focus. “Reasonable steps taken by a person in...
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The Ethics of Managing Human Intelligence (HUMINT) Collection
Collecting human intelligence (HUMINT) is one of the most difficult endeavors in the realm of intelligence and investigations. Developing...
The Philosophy of Investigations
How do we know what we know? This is one of the transcendental questions that epistemology--the branch of philosophy concerned with the...
The Marriage of Tactical and Strategic Intelligence
Both the tactical and strategic risk industries are poised to change. When I refer to “tactical” risk/intelligence, I mean intelligence...
Human Intelligence Investigations in Latin America
In a region like Latin America, the investigative landscape is one in which open source intelligence ('OSINT') is simply insufficient for...
Welcome to the Jungle, Watch Your Back: Fraud, Cons, and Schemes in Latin America
Imagine this. You run a small but successful lending business in a Latin American country. Most of your clients are foreigners who own...
The Forest for the Trees: Managing Enterprise Risk
Starting a new business or new venture as part of an existing business can be a frightening proposition. That’s because risk is inherent...
Leveraging Open Source Data: a Panama Case Study
Leveraging open source data can be a critical complement to a thorough investigation in Latin America. As an example, on a recent...
Beyond the Numbers: Valuation and Forensic Accounting
In everyday conversation, it's common to hear that 'x' person or company is 'worth n number of dollars'. When people make these sorts of...
Uncharted Territory: Investigations in Latin America
For those looking in from the outside, Latin America may be a great place to do business, but it can also be "uncharted territory,"...
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