CASES
DUE DILIGENCE - RISK MITIGATION - BACKGROUND CHECKS

Names and locations have been changed to protect the innocent, as well as the not so innocent.

Family Business

Our client was planning to enter into a joint venture with Mr. Robb, an investment banker. She requested a complete Canadian background check. On his company's website, Robb claimed to have thirty years of corporate finance, investment banking and equity financing experience in New York City and Montreal, and Toronto. We found no evidence of this.

We did find that he has been involved in business relationships in various industries for the past thirty or more years with family members. The numerous "red flags" included:

Having been alerted to the "red flags" as they arose, our client decided that they were no longer interested in Mr. Robb even before our report was complete.

DUE DILIGENCE
Offshore Insight
A Safe Bet?
Family Business
How do I look?
Million Dollar Mistake

ASSET TRACING
Cutting Their Losses
Alimony Pony
Volatile Activity

LITIGATION SUPPORT
Unaware Heirs
When your home is not your own
Elder Abuse

TRADE MARK INVESTIGATION
Twist Ending
Brand Contraband
A Novel Idea