Finding the right mental health expert is an important part of your trial plan. Forensic mental health experts are called upon by courts to assist in making legal decisions. They also play a role as a “context expert” or maybe …
There have been several instances where fraternization charged against a military member and the member faced courts-martial. If you have been accused of fraternization, there might be some issues that you might want to know about. I’m not a lawyer …
In case you didn’t know about procedural legal safeguards in the military courts here’s a long summary for you. These are some of the key procedural safeguards afforded an accused under the UCMJ. They are narrowed down based on the …
Information is power. With it, you have the power to prepare for the courtroom. Without it, it’s a roll of the dice and fingers crossed that you have built a strong case and will win. That’s no way to run …
New employees don’t know your internal systems well enough to commit significant fraud. Long term, valuable employees know how to bypass your internal controls. Is Your Employee the Same Person You Hired? Employers (including law firms) need to conduct post-employment …
Have you ever considered what the major components of a criminal defense investigation are? Any good investigator starts his investigation with a plan and considers the different components of a criminal defense investigation in that plan. You cannot build a successful criminal …
When you look for a digital forensics expert, here’s what to look for. You trust a professional mechanic with your car, a professional plumber with your pipes, and a professional healthcare provider with your health. Shouldn’t you trust a professional with …
Knowing how to find the right legal investigator is as important as your case is to your client. In other words, it’s imperative that the investigator you find is the right investigator and has the right experience. The situation is …
Law firms are not exempt from internal misappropriation. Misappropriation happens everywhere and usually, it is committed by that trustworthy employee that’s been with your firm for years. If business fraud were easy to detect, business fraud wouldn’t exist. Fraudsters hide …
Investigators looking at phone contents may have conducted an illegal search. A recent case that had it’s beginnings back in 2014 ended up with a decision by the Supreme Court that police need a warrant to search someone’s cell phone …
Investigators conducted an illegal search of a phone. Read More »
