News and Insights
Occupational fraud and insider threat are rising. North Point explains why corporate investigations must examine reputation, capital, assets, and ideas together — not in isolation.
North Point does not think asset tracing is a last resort and that most value lies before a case is even filed, to answer whether a claim is worth bringing, whom to name, and where to sue.
North Point welcomed Naphtali Rivkin back to our team in May of this year as a Managing Director and Head of Investigations. As we build out our investigations practice, we will be writing short pieces to help both new and longtime clients understand what this means. For this post, we asked Napthali a few quick questions on what an investigation actually is, what makes our approach different, and why he is doing this work.
An open and candid interview with author and CEO of Liberty Square Group about his desire to write a book after an 8 year road tour listening to fellow Americans.
Media Release: May 30, 2026
How is AI changing due diligence? North Point explores the Shy Girl controversy and what it means for fraud prevention, business research and the gray area of AI.
Our role as researchers is to not only confirm that a candidate worked somewhere or earned a particular credential but to provide color and context on who this individual is.
Since 1996, the Internet Archive has worked with libraries and partners around the world to build a shared digital library of humanity’s online history.
Executive due diligence isn’t just about numbers, it’s about people. We are constantly calculating whether we can rely on the people around us.
The Rubik's Cube is a great metaphor for due diligence research we follow every day as we research people and entities to make sense of their presence in the world.
