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A LITTLE DUE DILIGENCE GOES A LONG WAY

This is purely for entertainment purposes and not educational in nature whatsoever. Names have been changed to protect identities. You probably have similar ranking in your organization – who is the baddest bad guy you’ve looked at? We are always…

TWO SIDES TO EVERY STORY

Names have been changed to protect identities. In 2020, a lawyer, “David” asked us to locate “Eileen”.  He represents one of her brothers, “Marty”.  There is an inheritance of some $250,000 being held for her; the siblings are estranged and…