Case Studies

Develop intelligence regarding the veracity of rumors that a wealthy but reclusive businessman had been involved in bribery across Africa.

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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.

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Conduct a full review of public records pertaining to a bribery scandal related to a transportation company in Canada, with a focus on determining the extent to which an individual of interest was or was not involved.

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Investigate whether a number of individuals and companies located in Hong Kong had relationships with any of multiple other individuals and companies located in Singapore.

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Review the background and track record of a mortgage lending professional to assess his suitability as a potential board member for a publicly traded company.

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Assess the background and track record of the team leading the development of a new hotel on the Mediterranean.

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Identify risks surrounding a potential investment in a Nasdaq-listed clinical-stage biopharmaceutical company with operations in the Middle East and the United States.

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Conduct a due diligence investigation of an individual accused of fraud.

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Investigate the professional histories and reputations of the top management of a crypto-currency company to determine the legitimacy of claims put forward by the company.

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Investigate the professional track record of a newly appointed chief compliance officer to uncover any potential legal, commercial, or reputational risks that could affect her performance in her new position.

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Provide a client with 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.

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Assess the repercussions of a business dispute between two South Carolina real estate developers.

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Identify and analyze potential political, regulatory, and reputational risk exposure for a US technology start-up proposing to enter the Indonesian market.

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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.

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Investigate the board slate put forward by an activist investor in a proxy contest.

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In light of media reports about a discrimination case, investigate whether there was a pattern of sexual harassment associated with a businessman.

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Assist a shareholder activism campaign by assessing the financial standing of a financial executive at a well-known publicly traded US company.

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Corroborate whether a brand’s social media following was genuine and as valuable as it was purported to be.

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After an individual entered an office and began taking pictures, Forward Risk was asked to investigate if he might pose a threat to the client.

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