Relying on AI Due Diligence Alone can be a Risky Business
Relying on AI Due Diligence Alone can be a Risky Business
Hiring a due diligence firm that prioritizes artificial intelligence tools over experienced human researchers may result in misleading and incomplete due diligence reports – at a significant risk to your business. …
It’s Not Always the Smoking Gun: The Importance of Patterns of Behavior in Background Investigations
It’s Not Always the Smoking Gun: The Importance of Patterns of Behavior in Background Investigations
In the realm of business and investments, the allure of a promising opportunity can often overshadow the critical necessity of thorough due diligence. …
A New Era Under Threat: The Fight Over U.S. Beneficial Ownership Reforms
A New Era Under Threat: The Fight Over U.S. Beneficial Ownership Reforms
Beneficial Ownership Information (BOI) transparency for U.S.-registered shell corporations has long been a sore spot for anti-money laundering and combating the financing of terrorism (AML/CFT) efforts in the U.S….
In recent years, private equity firms have become increasingly attracted to family-owned businesses. So much so that some firms have created investment funds strictly targeting family or entrepreneur-backed businesses….
Another kind of inflation rising in 2024: Resume Inflation
Another kind of inflation rising in 2024: Resume Inflation
When we think about inflation, we usually consider the rising costs of groceries, gas, and other living expenses. But in 2024, there’s another inflation on the rise: resume inflation. …
Asset tracing is the process by which investigators identify property and other valuables belonging to an individual or entity. While the impetus for an asset investigation may vary, these types of investigations are commonly initiated by creditors seeking to collect on a legal judgment against a debtor….
The Anatomy of an Intellectual Property Investigation
The Anatomy of an Intellectual Property Investigation
Investigators play a vital role in helping litigators identify actionable evidence. They provide insight across various areas of the law such as employment, class action, personal injury and civil rights. …
