Due Diligence Case Studies

Credit Line A South American investor sought approval of a multi-million dollar credit line from a local financial institution. Assets listed included a manufacturing facility in the investor’s home country, and the client was seeking verification of the facility’s...

Confidence Through Information… for Business

Your business world is growing, both locally and globally. With each new opportunity comes an equal or greater potential for liability. There are external threats: competition, trade restrictions, energy costs, and regional instability. There are internal threats:...

Case Study: Workplace and Internal Investigations

Employee theft: From paperclips to intellectual property, businesses lose billions of dollars a year to unethical employees. The cause may be substance abuse or work dissatisfaction, but the result is the same: a strong hit to your bottom line. Internal investigations...