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The magazine of professional investigators

due diligence

Video: How to Navigate idiCORE

27 Oct 2020
Kim Green
Off
data analytics, databases, due diligence, idiCORE, motor vehicle searches, people searches, private investigator databases, proprietary databases

Neil Caddell offers a virtual tour of idiCORE's capabilities.

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It’s a jungle out there. Do your due diligence.

09 Jul 2020
Robert Gardner
Off
due diligence, due diligence investigations, poker

In high-stakes poker and in business, it pays to know exactly who you're playing against.

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The Year in Pursuit: Investigative Insights from 2017

02 Jan 2018
Kim Green
Off
adoption searches, due diligence, false confessions, fraud investigation, Interviews, private investigation, private investigators, process servers, surveillance
A Year's Worth of Tips, Techniques, and Wisdom from Our PI Contributors
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Searching for Assets? Start Digging for Debts.

17 Oct 2017
John Powers
Off
asset searches, due diligence, financial investigations
In financial investigations, assets and liabilities are two sides of the same coin.
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Knowing Your Worth in a Bargain-Basement Market

14 Jan 2015
Guest Author
Off
background checks, due diligence, private investigators
Investigators: Are you trying to compete with fly-by-night background search sites? Here's why you should stop doing that right now.
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The New Era of Financial Secrecy

12 Jun 2013
Guest Author
1
asset searches, banking, due diligence, offshore accounts, tax havens
Switzerland and the Caymans? Old news. Super-secret banking has gone online...which means that comprehensive asset searches and financial investigations just got a whole lot harder.
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Background Investigation or “Reputational Due Diligence Model?”

06 Aug 2010
Hal Humphreys
3
background investigation, due diligence, research
An article in the last edition of a popular print-based magazine for private investigators called, “Evolving Background Checks into a Reputational Due Diligence Model,” while severely over-titled, is a fairly comprehensive outline of how to start a standard background
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Background Investigation or "Reputational Due Diligence Model?"

06 Aug 2010
Guest Author
3
background investigation, due diligence, research
An article in the last edition of a popular print-based magazine for private investigators called, “Evolving Background Checks into a Reputational Due Diligence Model,” while severely over-titled, is a fairly comprehensive outline of how to start a standard background
Read More
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From the Editor

Editor's Message: Our Pandemic Year

04 Mar 2021
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Investigator Marketing

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Editor's Message: Our Pandemic Year

04 Mar 2021
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Excerpt: "Two Truths and a Lie," by Ellen McGarrahan

25 Feb 2021
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Pursuit Magazine – The magazine of professional investigators

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Publisher – Jim McLeod 
Executive Editor – Hal Humphreys
Managing Editor – Kim Green
Advertising – Stephanie Mitchell
Web Master – Ruben Roel

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