Due Diligence on Individual Accused of Fraud

Objective

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

Results

While conducting preliminary research, Forward Risk determined that the subject had previously gone by another name. Further research revealed that the subject had been accused of fraud years prior and, as part of a plea deal, acted as an FBI mole to help take down a politician accused of corruption.

Value-add

By identifying the second identity of the subject in the stages of the investigation and communicating this to the client, we were able to provide highly actionable information almost immediately.