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Case Studies

• » Background investigation of insurance claimant reveals family ties to major drug trafficking.
• » Investigation of Internet-based seasoned credit lines business exposes advanced-fee fraud.
• » Pre-merger due diligence helps software company avoid potentially disastrous deal. 

Ideas

• » "Due Diligence, Recession Style." A guest column by Justin P. Hibbard discusses the importance of vigilant vetting in a downturn. (385KB PDF*)
• » "Could It Happen to You?" Comments on financial statement fraud at a privately held company. (2.8MB PDF*)
• » "7 Tips for Conducting Better Due Diligence." Dispelling myths about a misunderstood art. (1.4MB PDF*)

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