Ike Devji, J.D. The amount of fraud targeting doctors is increasing daily as they, like everyone else, are feeling the pinch of current economic conditions, decreasing compensation and stalled or negative investment momentum. Those of us in legal and financial professions know that markets are primarily motivated by fear and greed, meaning fear of loss […]
Due Dilligence and Why the Background Check You Used Won’t Work
Due Diligence is a commonly overlooked or underestimated tool, and a an essential plan of any business venture or financial entanglement, especially now in the golden age of fraud. One of my top resources for clients is Greg George of GTI Advisors, he shares some exeprt insight on the false comfort of commercially available background […]
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 […]
SCAM – “Brokers” and ‘Up Front Fees’ for Venture Capital
This is a guest column by Greg George, a professional due diligence expert that I use as a resource. There are a huge number of people looking for financing due to the current lending climate and the bad guys know it. Here’s what one expert has to say.Yours, IkeRisk and Threat Management – Presented by […]
