As Featured in Working PI Magazine: When the Allegation Is the Investigation

Written By Charles Cohen
 

We are honored to be featured in Working PI Magazine where we discuss what happens when an allegation becomes an investigation well before any work is done.

Using the 2025 William Pulte–Lisa Cook mortgage-fraud dispute as our case study, we explain why investigators should distinguish allegations from evidence, scrutinize the source and motivation behind an allegation, identify procedural gaps, examine the timing of events, and consider who benefits from an allegation becoming public at a particular moment.

Read the Full Article: When the Allegation Is the Investigation‍ ‍| As Featured In “Working PI Magazine”

Charles Cohen
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