social media evidence

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Due Diligence in Private Equity Transactions

Performing sub-par due diligence can create a devastating financial blow to a client. For a northeast regional law firm, partnering with SMI Aware saved millions of dollars for the firm’s client who was seeking an investor. SMI Aware was engaged by a firm with over 150 attorneys to assist in the due diligence process for a Private Equity transaction. Attorneys from the firm contacted SMI Aware and requested a Deep Report on a key subject involved in a capital campaign with their client. ...

Social Media Evidence or Eyewitness Testimony? Which Do you Trust?

It’s a well-established fact. Eyewitness testimony isn’t always accurate. For one reason or another, people sometimes get it wrong. Because of the unreliable nature of eyewitness testimony, police, investigators and legal professionals all must do their due diligence to find additional sources to verify and validate information. It’s the only way to make the best possible decisions in a situation where the stakes are so high. ...