The Daily Caveat is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area.

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Previous Posts
7/26/2006
Tipster, Noreen Harrington, Set Sptizer Mutual Fund Investigation in Motion
Great article in the Washington Post, which shows how valuable key sources can be in the course of an investigation. Whether the investigator is involved in regulation or litigation, the identification, location and effective interviewing of knowledgable sources can produce greater returns than almost any other investigative process. In this case, the source was Noreen Harrington, who went out of her way to inform the office of New York Attorney General Eliot Spitzer that they should take a closer look at mutual funds...Fascinating.

-- MDT

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