3 min read
Getting Personal: Understanding Your Opponent in Asset Recovery
When it comes to recovering unpaid debts, a judgement in your favour is rarely enough. If, for example, the debtor is based in a former Soviet...
4 min read
Coming to Terms with Crypto
What the ultimate role of cryptocurrency should be is one of the most important issues facing the global financial community today, writes...
4 min read
With Universal Proxy Cards, Director Due Diligence Takes On A More Critical Role
Share: This report originally appeared in AESC Executive Talent Magazine. It can be downloaded as a PDF here. By: Peter Lagomarsino and Sean...
George Santos: How Did So Many Miss So Many Lies?
Share: Falsified education and work experience, check fraud, mysterious campaign financing, and a fake charity. The chorus of voices calling for...
1 min read
The Art & Science of Investor Due Diligence
Share: by Jill Haberkern, Melanie Mitchell, and Jack Mullan The high-profile implosions of Theranos, FTX and others serve as stark reminders of the...
4 min read
Sexual Misconduct: Spotting Harassers Before They Come in the Door
Share: This report can also be downloaded as a PDF here. By: Kelsey Froehlich and Clancy Nolan When companies commit to new hires, they are exposing...
5 min read
Transparency in Investigations: 5 Questions to Ask an Investigator
Share: You can download a copy of this report as a PDF here. David Brooks has argued (The Atlantic) that for the past few decades the U.S. has...
2 min read
Growing Secondary Market Highlights Value of Due Diligence on New Shareholders
Startups are staying private longer now than they did twenty years ago: in 1999, the median age of a company going public was four or five years; in...
4 min read
Eight Rules for Working Successfully with Trade Mark Investigators
By: Graham Robinson and Kelsey Froehlich Share: It can also be downloaded here (PDF). Thorough and accurate market intelligence is essential for...
3 min read
How Creditors Can Prepare for the Imminent Insolvency Tidal Wave
By: Christopher Weil This article was originally published in the 6th issue of ThoughtLeaders4 FIRE magazine. As the pandemic upended the global...