Intelligence & Risk Assessment Case Studies

Outcome: Applicant discrepancies disclosed resulting in applicant not being hired. A corporation retained us to conduct a pre-employment background inquiry. Applicant was [...]

Outcome: Competitive solicitations confirmed and contractor terminated Retained by consultant management firm that learned from a client its subcontractor working in-house [...]

Outcome: Identified unencumbered properties valued at $33.6 million. Loans repaid. Client, a former president of a New York City headquartered [...]

Outcome: Disclosed allegations of applicant theft resulting in client declining loan. A bank considered financing a radio station majority owner. We learned [...]

Outcome: Executive substance abuse disclosed resulting in client declining investment. An investment firm retained us to conduct a due diligence of two [...]

Outcome: Uncovered public relations firm officer drug trafficking history resulting in client venture capital firm declining financing. A venture capital firm [...]

Outcome: Disclosed hidden $2 million discrepancy resulting in favorable re-financing A bank engaged a national accounting firm to conduct a due [...]

Outcome: Organized crime association disclosed so client declined partnership A Florida real estate corporation considered a partnership with a New [...]