Special Purpose Acquisition Company Investigations

Many holidays and celebrations involve the exchange of gifts. Gift-giving traditions are an equally important part of the business landscape across the world. Unfortunately, the solicitation and payment of bribes is also a tradition that goes back for centuries. That is what makes gift-giving traditions and practices fraught with risk. Gifts are “something of value” […]

Putting someone “under a microscope” is a way of describing when a person or organization needs to be closely examined to determine if there is hidden risk. Most often, an investigative firm to performs “investigative due diligence” sometimes referred to as a “background check”. Due diligence investigations can unearth important red flags of prior behavior, […]