FTX and Due Diligence
There’s been a lot of discussion about FTX and SBF in the investigations business since things fell apart over there. Many of my...
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Thomas Smith
- Aug 27, 2022
Canadian Organized Crime
I just finished a fascinating book called The Wolfpack by Toronto Star reporter Peter Edwards and Mexican journalist Luis Najera. I’m not...
Thomas Smith
- Feb 26, 2022
Technical solutions and their limits
The internet is awash with websites advertising the ability to “find anyone” and “instant background checks.” Of course, the marketing...
Thomas Smith
- Feb 22, 2022
Don't lie to your doctor
There’s a classic piece of advice – don’t lie to your doctor or your lawyer. Really, you shouldn’t lie to your private investigator...
Thomas Smith
- Feb 10, 2022
Commercial Investigations in a Nutshell
Welcome to the blog! The goal here is to impart some information to non-investigators, potential clients, and the curious about our...
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