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Investigation Questions

Investigation Questions

The name “Rannoch” is taken from Rannoch Moor, Perthshire, Scotland, where the company President William M. McIntyre, CFE, spent childhood vacations. It is a truly remote and primeval location. At first sight it is barren and uninhabited. But, if you carefully (and quietly) explore it more closely, you will discover there is a wealth of wildlife and other sights which would be missed by a hurried visit.

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Much like an investigation, at first there appears to be little of tangible value. But as in an investigation, by carefully, quietly and discreetly taking your time to thoroughly explore different aspects and different possibilities, you will discover things that would otherwise have been passed by.

The company logo of Rannoch Consulting & Research is a Peregrine Falcon, reported to be the world’s fastest animal; it is an inhabitant of Rannoch Moor.

Essentially, the purpose of investigation is to obtain accurate factual information which is critical to ensuring that a client, whether an individual or an organization, or its legal counsel, has sufficient knowledge in order to formulate an effective risk mitigation or litigation strategy. It enables a client to more accurately assess situations and/or event(s) and take the appropriate action to reduce losses or make recovery of losses already suffered.

Time is a factor – typically busy individuals and organizations have insufficient time to conduct burdensome and difficult inquiries possibly involving travel to distant and/or multiple locations.
Objectivity is another important factor – an investigator will have experience in unraveling scenarios and separating the verifiable facts from rumor and speculation.
Rannoch Consulting & Research is dedicated to providing a thorough, meticulous and rapid investigative response to client needs.

Clients should look for an investigator who is licensed in accordance with the licensing laws of the jurisdiction and has experience relevant to the task at hand. The character, competency and reliability of an investigator and his organization are of paramount importance.

Rannoch Consulting & Research and its principal William M. McIntyre, CFE are licensed in accordance with the investigative agency and private investigator licensing laws of Florida and are dedicated to upholding the paramount principles of integrity and professional effectiveness.

The first stage of any investigation is communication with the client. A personal meeting is preferable. And throughout the investigative process, regular communication by an investigator with the client is important to ensure that all available information is gathered from the client and also so that the client is kept up to date on the progress of an investigation. Very often a client and his employees and associates have information that they do not realize is important for the investigator to know. Conversely, an investigator should report findings as fully as possible since there may be side findings that may prove valuable to a client and their legal counsel.

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Confidentiality and Stealth
An over-riding protocol for investigative work is discreetness. This is in order to avoid alerting the opposing party and in order to maintain confidentiality of the inquiry. By reporting to a client’s legal counsel, the reports and findings of an investigation fall within the protection of attorney client privilege.
There will be occasions where the nature of an inquiry is completely open with no requirement to conduct inquiries “under the radar”. However, even if this is the case, client communications and reports should still seek to maintain attorney client privilege.

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Predicate – Clarity of Objective(s)
It is important that an investigation is based upon a sound predicate and a clear objective or set of objectives/tasks. This must be determined in conference with the client and/or the client’s legal counsel. Without a clear direction the investigation will drift and not be effective. And by maintaining regular communication with a client/legal counsel the objective(s) can be amended as new developments occur.