One of the most overlooked areas in a private equity transaction is a due diligence background investigation on the key players or principals part of the transaction. The purpose of the due diligence background investigation is to evaluate the integrity of individuals – both personally and professionally – that you are going to be doing business […]
An investment fraud can look legitimate in so many ways, but there are many warning signs everyone should be aware of. The key is not only to recognize some of these warning signs, but to act on them. 15 Warning Signs of an Investment Fraud: 1There is Nothing on Google! – Not finding anything on […]
So with all of these “free” background checks available on the web and other “free” web resources, why should you pay for a professional background check? Nothing is “free” First off, in case you don’t know already, nothing in this world is “free.” Most of these “free” background check websites entice customers with free offers […]
The New York Times recently published an article on how to avoid a Ponzi scheme which provided some valuable pointers to avoid these investment frauds. But what the article failed to mention, and probably the easiest thing you can do to avoid a Ponzi scheme, is to make sure you are not investing with a […]
Compared with most states, conducting a New York criminal record search is a relatively straightforward process. New York Criminal Record System The most comprehensive way to conduct a New York criminal record search is through the New York State Office of Court Administration (“OCA”). Records contained with the OCA include all misdemeanor and felony pending […]
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