Getting a Useful Statement From a Witness Who Doesn’t Want to Talk

Most reluctant witnesses are not hostile. They are afraid of being dragged into court, of retaliation, or of what a neighbor, boss, or family member will think. Whether an interview succeeds or fails usually comes down

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What an Asset Search Can and Can’t Do

Lok Kui, LPI, MA, MBA Twin Shields Consulting LLC – A Premier Global Investigative Firm Several weeks ago a client asked us “find out how much money the debtor has in the bank.” The client’s concern

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