By Kenneth S. Springer, Joelle Scott

The fundamental due diligence consultant: how you can provide yourself with protection from company crime or fraud in any significant funding, acquisition, merger, or deal! best investigators show the way to “think like a swindler”… discover hidden resources and a borrower’s real funds… practice overseas or company historical past tests… achieve robust aggressive intelligence… and extra!

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Extra resources for Digging for Disclosure: Tactics for Protecting Your Firms Assets from Swindlers, Scammers, and Imposters

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The Tactic: Corralling the Criminals In the case of Andrew Shady, we used the Federal Bureau of Prisons’ inmate locator system to confirm Shady had served time. The Federal Bureau of Prisons website allows you to search by a person’s name to determine if he or she has served time in a federal penitentiary. The system will give you details about the person’s sentence, such as the length of time served and the release date. jsp. There are similar systems in most states when accessing criminal records.

The Tactic: The Friends and Family Plan Talking to the subject is just one way to get relevant information. We often identify former employees of a company who also can be great resources of information. When conducting background checks, clients routinely reach out to references provided by an individual in order to confirm employment history and to hear what the references say about the individual. But we all know that references are usually just a list of friends. Rarely will people give references that will not be glowing; why would they?

In a similar incident, just a month after the Cisco scandal, in November 2007, Brazilian federal police arrested 19 people for allegedly partaking in a tax fraud scheme that allowed multinational corporations with offices in Brazil to evade government taxes. S. banks, such as UBS, AIG, and Credit Suisse. Money laundering has been a severe problem in Brazil. Increasingly, the Brazilian federal police have been focusing on multinational companies in an effort to deter tax fraud and money laundering.

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