Blog
1001, 2017
Case Study: Oil Industry Corporate Due Diligence
The Phony Oil Baron What if you’re about to enter into a deal with a fake company? [...]
1001, 2017
Case Study: Executive Background Check
The Locked-Up Lawyer Do you know who you're really hiring? Did your attorney just get out [...]
1001, 2017
Case Study: Litigation Support
The Disability Fraudster Fraudulent activities can happen anytime. Claiming disability by day, traveling long-haul international flights [...]
1001, 2017
Case Study: Internal Investigations
The Corporate Mole Do you know what information your employees may be leaking? Loose lips sink [...]
1001, 2017
Case Study: AML Compliance
The Poker King of China How well do you know your acquirer’s motives? Don’t let the [...]
1001, 2017
Case Study: Corporate Due Diligence
The Connected Car Maker How well do you know your acquirer’s motives? Don’t let a lack [...]
