For anyone who has ever tried to play pool, it quickly becomes obvious that the best way to get the ball in the pocket isn’t always the most direct.
If there’s another ball in the way or the angle doesn’t
The Ethical Investigator, published by Charles Griffin Intelligence LLC, focuses on investigative services related to business intelligence, litigation support, asset searches, and due diligence. The blog discusses practical approaches to uncovering financial and personal information relevant to legal and business contexts, such as verifying backgrounds, identifying undisclosed assets, and assessing risks in investments or partnerships. It emphasizes ethical investigation methods and the limitations of public and online data sources. Topics include issue spotting in investigations, challenges in criminal record searches, and the importance of thorough fact-finding to reduce risk in legal and financial decisions.
For anyone who has ever tried to play pool, it quickly becomes obvious that the best way to get the ball in the pocket isn’t always the most direct.
If there’s another ball in the way or the angle doesn’t…
Investigators are in the business of gathering evidence. Beyond gathering, there is the equally important job of analyzing. Good fact gatherers need to report on evidence but also where it comes from and how reliable it may be.
Evidence was…
Most of us in the business can remember clients who call us to say something like, “We’ve done some pretty serious Googling, so you probably won’t find anything.” We had a prospective client some years ago who said exactly those…
In a partially hilarious, partially disturbing article this week in The Wall Street Journal, “Facebook Has No Sense of Humor,” the Editor in Chief of the satirical website The Babylon Bee related that two patently ridiculous “news” stories had…
The big guys have been going bankrupt, but the real carnage is yet to come:. Among America’s small businesses. Potential creditors need to get organized for the fight which appears to have been kicked off in New York this month…
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…
In honor of President’s Day (still officially known as Washington’s Birthday) a few thoughts about interviewing.

There are so many more facts about ourselves that are in our heads (or the heads of people we know) than there are in…
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…
The New York Times published in interesting piece this week that was among its most popular: I Shared My Phone Number. I Learned I Shouldn’t Have.
In it, the paper’s personal tech columnist Brian X. Chen explained how much…
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…