Tag Archive for: investor due diligence
What You Won’t Read in Our Reports: “He Has No Criminal Record”
Clients who have seen the online “Nationwide criminal background check, $69” come-ons sometimes ask why we won’t ever say that someone has no criminal record.
They also wonder why doing a proper criminal check in even a single state…
Financial Investigators: Don’t Forget About Emotion
In a financial investigation it’s easy to get buried under all the words and numbers and to forget about emotions – those of your client, the person you’re investigating, and your own.
It’s understandable but something to guard against.
Theballetspot.com
If…
EB-5 Visa Due Diligence: How to Spot the Warning Signs of Fraud
Another EB-5 visa fraud, more burned investors. For people outside the United States trying to pick a reputable investment that will get them permanent residency in the U.S., sorting through hundreds of projects is often the hardest part of…
