By Kenneth S. Springer, Joelle Scott

The imperative due diligence advisor: find out how to provide yourself with protection from company crime or fraud in any significant funding, acquisition, merger, or deal! most sensible investigators exhibit tips to “think like a swindler”… discover hidden resources and a borrower’s actual funds… practice overseas or company historical past assessments… achieve robust aggressive intelligence… and extra!

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Additional info for Digging for Disclosure: Tactics for Protecting Your Firm's Assets from Swindlers, Scammers, and Imposters

Sample text

He said he knew it was wrong, but he swore it was not assault and was simply a heated moment. According to Freenclear, it was only hours after he left the house that she filed assault charges against him and he was immediately arrested when he returned home later that night. When asked how we could confirm his explanation of the story, he told us to call his ex-wife. When we called her, the ex-wife corroborated Freenclear’s story. She explained that on the night of the incident her attorney had called to discuss an upcoming hearing, and at that time, the ex-wife explained what had happened earlier with Freenclear.

In both the UK and Hong Kong, however, criminal records are not publicly available. Despite access to a few sources in the UK, Hong Kong, and several other countries, the information we gather in our international investigations again relies primarily on our network of sources in each country where we are conducting an inquiry. The Foreign Corrupt Practices Act Corporations with an international presence have had to consider another issue: the renewed effort by the government to enforce the Foreign Corrupt Practices Act (FCPA) of 1977.

Hk, allows you to search for information on individuals and companies that are monitored by this department. The SFC also maintains an “Alert List,” which is a searchable database of individuals and companies that have engaged in unlicensed business or other wrongful business practices in Hong Kong. In both the UK and Hong Kong, however, criminal records are not publicly available. Despite access to a few sources in the UK, Hong Kong, and several other countries, the information we gather in our international investigations again relies primarily on our network of sources in each country where we are conducting an inquiry.

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