Science is the concerted human effort to understand, or to understand better, the history of the natural world and how the natural world works, with observable physical evidence as the basis of that understanding1. There are, of course, more definitions of science. An ecologist observing the territorial behaviors of bluebirds and a geologist examining the distribution of fossils in an outcrop are both scientists making observations in order to find patterns in natural phenomena.
Although this approach has tremendous value for its speed, cost effectiveness and ability to broadly search a wide variety of records, relying on the Internet and database records has exposed inconsistent and erroneous information.
We have found the most effective and thorough way to gather intelligence is to utilize a multi-pronged investigative approach. The key to this investigative approach is to identify mutually supporting information from various disparate sources to gather a more accurate, comprehensive and complete picture.
Three-Pronged Approach As noted in the diagram above printable versionwe utilize three distinct approaches to gather information: Proprietary databases and online sources offer a quick, easy and cost effective way to aggregate information.
Each approach provides its own benefits and risks, but when used collaboratively, they provide the best opportunity to uncover critical information. Examples of This Investigative Approach Uncovering Critical Information A review of state securities regulators records disclosed that a candidate at an international investment bank was the subject of an ongoing criminal probe in South America.
Database searches through criminal record repositories and database records did not identify any criminal record information on the subject of a background investigation, but a review of records at the local courthouse disclosed that the individual had been previously arrested for battery.
The record was not identified through other sources because the name was misspelled when the court provided the information to the outside sources and database providers.
An investigation into one of the main principals of an acquisition target did not identify any risk-relevant issues in open-source records, but interviews with former employees disclosed that two former secretaries had previously made allegations of sexual misconduct.
These allegations did not show up in the public record because charges had not been formally filed. In fact, in certain cases, using only one of the three approaches may be the most effective route to accomplishing the case objective. Legal Investigation About Brian Willingham.Narumi Detective Agency.
The Narumi Detective Agency (鳴海探偵事務所, Narumi Tantei Jimusho) investigates Dopant activity, founded by Sokichi Narumi who is murdered while he and Shotaro found Philip during an investigation into the Dopants, leaving Shotaro as his successor.. Kamen Rider Double.
Kamen Rider Double (仮面ライダー . The idea behind this book is that traits of good crime detectives will also be traits of good investment analysts.
This is done by giving small samples of some of literature's greatest detectives. The Detective and the Investor: Uncovering Investment Techniques from Legendary Sleuths 1st Edition.
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