Global Risk Management and Intelligence Blog

504, 2019

Out of Sight but Not Out of Mind: How to Uncover Hidden Assets

By Prescient|2019-04-25T10:49:52-05:00April 5th, 2019|Categories: Investigations|

Why do individuals go to such great lengths to hide their assets? The reasons are endless—defendants in divorce [...]

1903, 2019

By Prescient|2019-05-03T16:05:53-05:00March 19th, 2019|Categories: Cyber|

Overly anxious parents have been making the news lately in light of an online viral sensation called “Momo.” From [...]

403, 2019

By Prescient|2020-04-23T10:33:38-05:00March 4th, 2019|Categories: Due Diligence|

According to a 2019 report from the Society for Human Resource Management (SHRM) HR professionals are having a harder [...]

2202, 2019

By Prescient|2019-05-03T16:05:24-05:00February 22nd, 2019|Categories: Due Diligence|

Fyre Festival, the now-infamous failed music festival from the spring of 2017, has gained attention recently due to two [...]

1502, 2019

By Prescient|2019-05-03T16:05:30-05:00February 15th, 2019|Categories: Cyber|

This week attorneys for Tina Jones, a former Loyola Medical Center nurse, are expecting prosecutors to provide a plea [...]

1402, 2019

By Prescient|2019-05-03T16:05:39-05:00February 14th, 2019|Categories: Due Diligence|Tags: Pre-Transaction Due Diligence|

Top 5 2018 Megadeals Review and Early 2019 Deals 2018 was a big year for Mergers & Acquisitions. [...]