Assist a creditor in a bankruptcy proceeding to prepare for interrogatories by examining whether the subject, an independent director of the debtor company, had a history of self-interested decisions or of acting too favorably toward company insiders.
Forward Risk was tasked by an investment management firm with determining the extent to which an individual subject of interest had been involved in a bribery scandal regarding a transportation company in Canada.
Forward Risk was tasked with a due diligence investigation regarding an individual subject on behalf of a prospective business associate. Although the client was already aware of one piece of adverse information, self-reported by the subject, they were interested in discovering other potential issues.
Forward Risk was tasked by an investor client with conducting a detailed overview of the impact of US sanctions on Iran vis-a-vis Chinese companies, focusing specifically on exemptions and waivers, and the process by which companies might be able to obtain these.
Provide a US payments processing company interested in entering a new market with a more comprehensive understanding of the local regulatory and political environment, as well as the associated political and commercial risks.
In light of media reports about a discrimination case, Forward Risk was engaged at the request of an interested party to investigate whether there was a pattern of sexual harassment associated with a businessman.