Protecting the innocent – Due Dilligence & Investment Fraud

Insider threats cost business $4bn each year Hacker skims 35,000 customer credit card numbers 14 Business bank accounts wiped out by phishing scheme Investors scammed out of $14mm in ponzi scheme Man with history of fraud hired as CFO ‘disappears’ Taking $2mm From Company Vendor employees steal client’s proprietary data; sells to foreign government All […]

UNDERSTANDING DUE DILLIGENCE – Video Inteview

The video below features Due Diligence professional Greg George of GTI ADVISORS being interviewed by financial expert Matt Davio. The events of the last 36 months combined with ongoing economic pressures have brought to light the amount of fraud and misrepresentation that is so prevalent in business today. Part of Asset Protection is not getting burned […]