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

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 to how you handle that fear in the first two minutes. After a combined 55 years in federal law…

What an Asset Search Can and Can’t Do

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 was that the debtor was making more money than reported and underpaying child support. I told her what I…