My career is a testament to the importance of meticulous investigation and comprehensive due diligence in today’s complex world. With a particular focus on security, continuity, and compliance management, my journey is filled with stories and experiences highlighting the nuances of investigative work. Another aspect of the investigation is my strong ambition to get information based on the questions „Why am I here? And where is the sense?“. I know the most asked questions from a human view and the most not accurately answered. I agree; there are answers from religious and spiritual sources, but they are not satisfying. I had many discussions and conversations with people in specific fields, experiences, functions, and roles. I got a lot of information and insights. I did an investigation on my own based on information from deep and dark sources, books, maps, and also from intelligence sources and from the conspiracy corner, which are from the same side as the military and government intelligence basements. This, or my investigation based on my questions, is a fulfilling task during my life here as a human. I know that. But I know a bit, for many people on this planet wouldn’t even think and believe this because it is so weird and crazy, but it is based on my information and clarified and confirmed level of documents and information; it must be the truth. But officially, it is so sensitive to hide and protect because some, or shall I say, many people who did that either or went deeper into the Rabbit hole aren’t under us anymore. They are already in the other dimension. Good for them, bad for us. Anyway, this blog delves into his approach to investigations and due diligence, offering insights and best practices from his extensive career.

Investigations and Due Diligence: What’s the Difference?

As someone deeply invested in security and compliance, I often emphasize the difference between investigations and due diligence. Investigations involve systematically gathering and analyzing information to clarify suspicions of illegal activities like money laundering, fraud, or corruption. This process is akin to building a puzzle, where analytical skills, evidence examination, suspect profiling, and understanding criminal behavior are crucial. 

On the other hand, due diligence is a broader and more systematic approach encompassing background and counterparty checks, examination of financial records, review of legal documents, and risk assessments. It is a comprehensive investigation that uncovers all relevant facts about an entity or individual, often driven by legal or regulatory obligations.

A Journey Through Complexity

Early Beginnings and Education

Military career and undercover investigation

During my military training, one of the cornerstones was my training in military reconnaissance, behind enemy lines and at the front with technical reconnaissance equipment, and as known from commando units, mainly from movies, sneaking in pairs at night with light combat equipment.  Also mobilized with small, fast off-road vehicles. What was still very relevant and pertinent was the covert investigation, i.e., the search for missing and deserted soldiers and persons and the investigation of theft of military equipment and weapons. Like in the series J.A.G., on behalf of honor, if anyone still knows it. That’s where my experience in law enforcement came from. 

Self-employed with Hirschmann-Consulting and Result Group GmbH

In 2005, I founded Hirschmann-Consulting, working on corporate security and crisis prevention projects. One notable project involved the EU-Framework Program FP-7, focusing on environmental and natural disaster risks. My collaboration with an international risk consulting firm included undercover investigations. I also provided personal protection for high-net-worth individuals. These experiences sharpened my investigative skills. This was a challenging time from a financial perspective. There were times with less income, and then there was no time for private and family activities. But in that time, OSINT became increasingly in place, and I learned to investigate with Open Source and available browsers. Google was just the source and most important one, but it was already very effective in some countries based on the results. You have to know, in the 90’s and 2000’s, many people didn’t consider data protection or protecting their own data. It was quite usual to post everything. Photos, very private information, and very often data, which was easy for an investigator like me to use, to collect and create personal profiles. I also learned how to create a criminal profile, or so-called „the profiling.“ Exciting time. It was much easier than today.

Financial Compliance at Liechtenstein Tax Heavon into reporting machine of black money


2011, I joined a firm in Liechtenstein as a compliance officer. Here, I conducted independent due diligence, audits, and supported AML and KYC efforts. I developed a new approach and technique in terms of investigation, or shall I say, the managing method to check the background of natural persons and legal entities. In a nutshell, I profited a lot from my investigation experience because, in comparison to my colleagues, who had an academic degree in economics and law, they hadn’t or still haven’t had the police or law enforcement glasses on and experiences, like I had. I, with my analytical experiences, saw evidence and suspicious activity differently. And this was and still is, in my opinion, that authorities get many reports of money laundering, criminal activities, and others, which aren’t some. Just read the yearly report of those authorities, and you will see that I am correct with that.

Another lesson learned during these times in Liechtenstein was the significant project that involved assisting in an official request for undeclared bankable assets for the US Department of Justice. One of my tasks was to review and classify legal documents and documents of interest regarding the US request investigation regarding US settlor, US owner, and US beneficial owners of assets in trusts and foundations. Clarifications in discussions in conjunction with international lawyers specializing in tax optimization and building holdings or such structures gave me a huge insight into how money could be used and protected. Officially, it is called Asset Protection, but the governments, authorities, and lawyers see it sometimes or often differently. 

Innovating at an international Big Bank- Too big to fail- but finally failed!!

I moved then to a big international bank in 2017, which marked a significant milestone in the matter of digital tools, robotics in the Compliance role and due diligence measures and tasks, processes, procedures in investment of different investment opportunities, funds, structured products, hedge funds, equities, real estate, indices, pension schemes or for simple investors, other funds or institutional investors like central banks, insurance companies, governmental institutions and those funds management. I gained so many insights and skills during this time. I can now say, I learned to follow the money. In my function before in Liechtenstein, I learned and understood how wealthy people and a particular percentage of UHNI in this world protect their wealth against the collection and greed of the government or, let’s say, tax authorities. By the international big bank, a bank too big to fail, which finally failed, surprisingly, I understood how the governments are doing that, or so to say, the central banks and pension schemes. 

As a Senior Compliance Officer, I had the opportunity to work on the implementation of a KYC CRM tool, robotics, or just easily called, AI solution, new money systems (CBDC), and contributed to ESG labeling for funds and consideration of the new blockchain technology. These innovative approaches to using technology in banking processes were evident in my work integrating new compliance management systems.

Best Practices and Techniques as a law enforcement agent and private person

Through my diverse array of roles in different organizations, I’ve had the opportunity to accumulate a wealth of invaluable best practices, get background information, and do research together with fascinating people who had significant experiences and information throughout their roles and functions. It sometimes felt like in a movie, so surreal and probably you would say or think; this is a storyboard like in a Hollywood-created movie or action trailer. Sometimes, I had to pinch myself to recognize what I have seen and heard from and with these people and where I am. It is also the perfect playbook for some institutions on this planet, like media, economy, government, etc. Just remember the statement, “Give them bread and circuses, and they will never revolt.” – Juvenal, a poet in Ancient Rome. Got it? Do you understand what I do want to say? 
In another way, I understood how the richest people on this planet organize and deal with their lives and connections and how they use them to protect themselves (their lives and wealth). I would say I had the greatest gift of seeing what is going on behind the curtain.

A significant focus of mine has been on not just absorbing the institutional knowledge of the people and entities I’ve been associated with, but also understanding the nuances of task execution, problem-solving approaches, and the strategies employed to navigate challenges. This deep understanding has played a pivotal role in my professional and personal development and has significantly contributed to my growth in various aspects over time.

Given my background and experience, I would like to share some essential best practices and insights that I have found to be crucial for thorough research, ID checks, information clarification, usually due diligence, and effective investigations.

First, I want to explain how an investigative journalist works because this is a very good approach to performing investigation checks. Another important fact is that information and confirmations are always clarified.
Investigative journalism involves in-depth research and reporting to uncover information often concealed from the public. The best and most effective approaches and procedures in this field typically include the following steps:

 1. Identifying a Topic or an Information

– Relevance and Impact: Choose topics that are relevant to the public interest and have a significant impact.

– Feasibility: Assess the feasibility of the investigation in terms of time, resources, and access to information.

 2. Planning and Hypothesis Formulation

– Research Question: Formulate a straightforward research question or hypothesis.

– Scope and Objectives: Define the scope and objectives of the investigation.

– Preliminary Research: Conduct background research to understand the context and gather initial data.

3. Information Gathering

– Primary Sources:

  – Interviews: Conduct interviews with key witnesses, experts, and insiders.

  – Public Records: Access public records such as court documents, government reports, and official databases.

  – FOIA Requests: Utilize Freedom of Information Act (FOIA) requests to obtain government-held information.

– Secondary Sources:

  – Literature Review: Review existing literature, previous reports, and media coverage.

4. Verification and Cross-Checking

– Corroboration: Verify information by cross-checking with multiple sources.

– Documentation: Ensure all findings are well-documented and backed by evidence.

5. Data Analysis

– Quantitative Analysis: Analyze statistical data to identify patterns and anomalies.

– Qualitative Analysis: Analyze qualitative data, such as interview transcripts, to identify themes and insights.

6. Ethical Considerations

– Source Protection: Protect the identity of confidential sources.

– Accuracy and Fairness: Strive for accuracy and fairness in reporting.

– Transparency: Be transparent about the methods and sources used in the investigation.

For me, since I read and got this method of doing investigation, it was and is one of my main pillars to prove information and check from where it comes. By following these approaches and procedures, investigative journalists and also private investors can effectively uncover and report on interest issues, either for your own or for some groups or even the public if you are brave enough. Because contributing to society’s transparency and accountability means also taking risks. Many journalists who published secret and risky information aren’t with us anymore. They aren’t breathing air anymore. When diligently followed and integrated into investigative processes, these practices can significantly enhance the effectiveness and efficiency of investigations and in other ways, also protect yourself with your own data and information. Learn how to work; the enemy is there; the core information is for you. But mainly, it shall lead to more informed decision-making and successful outcomes.

Clarification vs. Due Diligence: A Detailed Comparison

I usually and frequently stress myself with the uniquely harmonious relationship between clarification work and the significance of due diligence measures, as expounded upon earlier. While clarification focuses on specific areas or individuals of interest, checking the source of information, from who is the information spread or what kind of intention of some information is behind, to understand and find out, is something in my opinion, one of the challenging parts during investigations. Due diligence encompasses a comprehensive examination of all pertinent aspects based on processes.

Presently, it’s crucial to approach visible and auditory information with skepticism. Content from mainstream sources, newspapers, and social media may not always reflect our reality. To uncover the truth, thorough investigation and confirmation are vital. If the “Five W’s” (Who, What, When, Where, Why) cannot be effectively applied to assess data quality promptly, it’s prudent to view such information with caution and skepticism.

Throughout my professional journey, I’ve developed a keen eye for distinguishing between clarification and due diligence across various roles. Clarification focuses on precision, enabling quick and specific responses, while due diligence entails a thorough analysis. The timeframes differ significantly; due diligence is swift, whereas clarification demands in-depth research. Sources of information also vary, with due diligence drawing from a wide range of references and clarification concentrating on verifying specific details about information.

Legal requirements often necessitate due diligence due to its regulatory significance, whereas clarification aligns more with ethical considerations and proofs. Risk assessment is another critical aspect, with due diligence providing a thorough evaluation of potential threats, while clarification targets specific uncertainties in information and evidence. In decision-making, due diligence offers guidance based on processes, whereas clarification provides essential contextual extended deep information.

Stakeholder engagement varies; due diligence typically involves industry professionals, while clarification may engage a broader range of experts. Reporting formats differ, with due diligence reports following formal structures and clarification resulting in concise summaries. Lastly, the frequency of these processes varies, with due diligence conducted periodically and clarification being a continuous, ongoing process.

All in all, every investigator and research expert or law enforcement members, have their own technique, analyse patterns and most importantly their intention which they use to investigate and prosecute in a case. 

The Role of OSINT and AI Technology

Open-source intelligence (OSINT) plays an increasingly crucial role in contemporary investigative practices today and even more in the future. Investigators can meticulously monitor activities and uncover connections that might slip under the radar by harnessing publicly available information from various sources such as social media, public records, and news outlets. This method not only widens the investigative horizon but also facilitates a more profound comprehension of the subject matter at hand. Furthermore, integrating state-of-the-art technologies, particularly artificial intelligence (AI), is transforming the investigative landscape by enhancing the efficiency and accuracy of due diligence tasks and investigative processes immensely.. Leveraging AI algorithms allows for the rapid and precise analysis of extensive datasets, empowering investigators to unveil valuable insights that could have remained hidden otherwise. This synergy between OSINT practices and AI-driven technologies represents a powerful blend that is reshaping the investigative domain. In my opinion and through my test using AI tools, they aren’t sufficient and I have the feeling that the tools are handicapped in their performance when they recognize the intention of the user. I think key is, how the create the prompt to get information. It means, the use of AI for Due Diligence is not a magic one, but for detecting hidden information, there is some creativity and triggy thinking necessary to geht the information or confirmation as intended.

Government vs. Private Sector Investigations and Intelligence Service or offer of Fake News

My experiences also highlight the differences between governmental and private sector investigations. Governmental investigations are governed by hierarchical structures and formal protocols, ensuring thoroughness but sometimes leading to delays. In contrast, private sector investigations are more flexible and adaptive, allowing for quicker strategy pivots.

My experiences in the field of governmental and private investigation have offered valuable insights into the nuanced disparities between these two sectors of investigations. In governmental investigations, a paramount emphasis is placed on strict adherence to hierarchical structures and formal protocols, ensuring a comprehensive and meticulous process. While this approach guarantees thoroughness, there are instances where investigations encounter roadblocks, leading to delays or lack of action against criminal activities. The bureaucratic nature of governmental operations can inadvertently impede swift progress at times.

On the other hand, private sector investigations operate within a realm of greater flexibility and adaptability, albeit with comparatively fewer resources than their governmental counterparts. This inherent agility in the private sector enables investigators to swiftly pivot strategies, allowing for prompt responses to evolving investigative demands. The ability to navigate dynamic requirements efficiently sets private investigations apart, highlighting the advantages of flexibility in addressing diverse and evolving challenges.

Navigating the intricate realms of private investigation entails delving into hidden information, unraveling historical mysteries, uncovering shadow governments, dissecting organized crime organizations, scrutinizing persons of public interest and celebrities, evaluating security organizations, analyzing the financial domain, and scrutinizing big international companies. The paramount significance lies in conducting thorough investigations and comprehensive due diligence, ensuring a meticulous approach to safeguarding organizations from potential threats while upholding operational integrity. By immersing themselves in the nuances of these processes and adhering to industry best practices, professionals are well-equipped to fortify compliance measures amidst the ever-evolving global landscape.

But please keep in mind, the produced and deteteced information, must be and dealed in every way and form, confidential. It’s not a game and like in casino, there are just a few winners, most of them are losers. Losing means sometime, losing your live. 

Thanks to all investigative journalist for their incredible bravery and courage to inform us with hidden or not public information. The fourth strength arm of a functioning democracy. 

The Loss of a Good Friend

Between 2001 and 2004, I lived in a world saturated with complexity and challenges, as the information gathered in the preceding years, alongside my friend and companion, brought many insights and confirmations. It was a time of awakening, realization, and personal development, marked by the loss of a close friend and companion who saw no positive outcome in his situation, especially personally. This story is about the journey of self-discovery and uncovering the truth, with the realization that a small group or individuals alone are powerless and helpless to create awareness or a movement regarding change, especially in a culturally inhumane-based system that restricts human freedom.

My friend and colleague, whom I met in the early 2000s, was a person of unparalleled insight, knowledge, and wisdom. He had a deep understanding of human history, the power structures, and the greed that had shaped the last thousand years. Our conversations were filled with technical and cryptic language and conspiracy-laden terms. These discussions, insights, and confirmations helped me understand the mechanisms of power and the significance of knowledge and the necessary awareness for survival.

A Journey of Realization

Together, we set out to decode the world around us, both directly before our eyes and indirectly with others. We conducted extensive background checks and research to understand the true nature of people and institutions. We often posed rhetorical and philosophical questions like “All or nothing?”; “What is the difference?”; and “What does power mean and what is it?” to sharpen our thoughts and delve deeper into the matter.

The Loss and Continuation

Unfortunately, my friend left us after four years of intense collaboration and profound insights. His death was a heavy blow that forced me, or rather convinced me, to stop digging deeper but I contiuned to recognize what happen in the last 20 years and what we have found out together and now I haven seen, what happened in real. His thoughts and knowledge live on in my mind. They are almost daily reminders that power is only as strong as the means we give it. This realization is our strength and our secret until humanity finally understands the power we are up against and how we might defuse it.

The Path to Self-Determination

The journey of self-discovery and the fight against the restrictions of freedom require courage and determination. My friend back then and many others to this day have shown me that we, as humans, have the power to determine our own destiny. It is up to us to awaken and reclaim control over our lives. Unfortunately, many people do not understand this, and when they do, they often lack the courage and strength to effect change.

My conclusion

In memory of my friend and his unwavering wisdom and intent, I want to encourage you to embark on your own journey of realization and self-discovery. Trust in your abilities and creative power. Question everything, challenge the power structures, and advocate for freedom. Together, we can usher in a new era of self-determination and personal growth when we recognize who we are and what we could do. A collective, not alone.

Thanks for reading and if you like, your comment, like or following.

See ya,
Chris

Investigative Journalism: Honoring Courageous Journalists

Investigative journalists play a crucial role in uncovering truths, often facing tremendous risks in pursuit of transparency and accountability. The sacrifices made by journalists like Julian Assange and others who have tragically lost their lives while fulfilling their duty deserve recognition and remembrance.

1. Julian Assange: A Champion of Truth

Julian Assange, the founder of WikiLeaks, has been at the forefront of releasing classified information to expose wrongdoing at the highest levels. Despite facing legal battles and persecution, his commitment to transparency remains unwavering. Source:The Guardian

2. Remembering Those Lost: Fallen Heroes of Journalism

The walls of journalism bear witness to the courage and sacrifice of individuals like Vaughan Smith and many others immortalized through photographs. Their legacy serves as a reminder of the dangers journalists face in bringing vital stories to light. Source:Medium

3. Facing Persecution: The Plight of Julian Assange

Julian Assange’s journey reflects the challenges investigative journalists encounter when confronting powerful entities. His struggles highlight the importance of defending press freedom and the right to information. Source:Declassified UK

4. Unsung Heroes: Journalists in the Line of Fire

The list of journalists killed, detained, or missing due to their work is a stark reminder of the risks involved in investigative reporting. Their dedication to truth and justice echoes beyond their untimely departures. Source:RSF

5. Legacy of Integrity: Upholding Journalistic Values

In an era where truth can be a dangerous pursuit, the legacy of brave journalists like those who lost their lives while serving the public interest stands as a testament to the power of journalism in holding power to account. Source:The New Yorker

In commemorating these individuals and their contributions to the field of investigative journalism, we honor their bravery, integrity, and unwavering dedication to seeking the truth, even in the face of adversity.