Entries by Tim Santoni

Is Big Data Enough in Law Enforcement Investigations?

We live in a world with more data available to investigators than any other time in history so that should result in better investigations, right? Not necessarily according to a recent article in Government Computer News (GCN) which shows a more complete picture of big data’s role in investigations. The story states that there’s a […]

When Private Investigators Take Things Too Far

In November, Washington D.C.’s attorney general filed a civil lawsuit against Dan Snyder, owner of the city’s National Football League team. The complaint alleges that Snyder colluded with NFL Commissioner Roger Goodell. Snyder is accused of deceiving fans and residents about the NFL’s investigation into the team’s allegedly toxic workplace culture and accusations of sexual […]

Online Creeping or Private Investigator?

Is it fun for you guys, referring to PRIVATE INVESTIGATORS, to spend hours to creep on somebody just to find out things anyone could find on google? Do you feel proud? This is a real comment posted as a question in response to one of our prior videos. Let’s start with some statistics… Google has […]

Wicked Town Gang Investigation Starts Small

Wicked Town Gang Investigation Starts Small, but Brings Down Large Drug Organization According to many news sources, the case that brought down one of Chicago’s most notoriously violent gang factions started small. What grew out of those early strands became the Wicked Town racketeering case, one of the biggest gang prosecutions in years at the […]

US Huawei Investigation Obstructed by Alleged Chinese Spies

At times, the professional investigations business closely resembles a James Bond movie. For example, recently, the Justice Department announced charges against six Chinese citizens, including five alleged spies, accused of working on behalf of the Chinese government to recruit US citizens as sources and undermine the federal prosecution against a major Chinese company. According to […]