Insights
Field-tested perspective.
Practical analysis on due diligence, cross-border verification, fraud investigation, and the decisions where the cost of being wrong is highest — written by the team that does the work.
Due Diligence
Due Diligence in Miami: Why South Florida Deals Demand a Deeper Look
Miami concentrates international capital, all-cash and shell-company real estate, Latin-American wealth, and the nation's highest per-capita fraud. Here is why a standard check is not enough for a South Florida deal — and what a Miami-grade diligence engagement actually covers.
Cross-Border
Inside a Cross-Border Asset Trace: An Anonymized Methodology
A step-by-step walk through how a cross-border asset trace is actually run — from the first 72 hours to the legal instruments that turn a paper trail into a recovery — told through an anonymized composite engagement.
Litigation Support
Litigation Support Services: Economic Damages, Asset Tracing, and Testimony That Holds Up
What litigation support actually delivers for counsel — how damages are built, how assets are traced, and why the bar for expert testimony rose in 2023.
Security Services
Executive Protection for Corporate Leaders: When to Engage It and What It Costs
A clear guide for boards, general counsel, and security leaders to what executive protection is, the risk signals that warrant it, what a program includes, what drives its cost, and how to choose a provider that leads with intelligence rather than muscle.
Cross-Border Due Diligence
Due Diligence for Foreign Investors Entering the U.S. Market
How an overseas investor, acquirer, or company independently verifies a U.S. target, partner, or counterparty — beneficial ownership, litigation, sanctions and CFIUS, and the on-the-ground reality — before committing capital across a border.
Due Diligence
Reputational Due Diligence: Your Questions Answered
What reputational due diligence is, what it examines, who provides and uses it, when to commission it, and what it costs — answered plainly for the private equity funds, family offices, boards, and counsel who rely on it before they commit.
Corporate Intelligence
Corporate Intelligence Services: Frequently Asked Questions
What corporate intelligence services are, who uses them, what an engagement includes and costs, and how to think about the firms that provide them — answered plainly for the boards, deal teams, and counsel who commission the work.
Due Diligence
Enhanced Due Diligence Before an Acquisition: A Buyer's Checklist
The integrity layer that financial and legal review do not reach — when to trigger enhanced due diligence on an acquisition target, the eight areas a buyer must clear before signing, and how to fit it into the deal timeline.
Cross-Border Due Diligence
How to Verify a U.S. Company Before You Sign
A practical, step-by-step framework for foreign investors, international counsel, and offshore counterparties to independently verify an American company, its ownership, and its risk exposure before signing or wiring funds.
Due Diligence
What Is Investigative Due Diligence?
A definitive explainer on what investigative due diligence is, how it differs from a background check and from financial and legal review, and what a defensible work product looks like.
Cross-Border
Cross-Border Fraud Investigation: How It Works
A practical guide to how international fraud is investigated across jurisdictions — from asset tracing and shell-company analysis to evidence standards and recovery.
Due Diligence
Sanctions & Reputational Due Diligence: The M&A Playbook
A sequenced framework for PE deal teams and corporate development to integrate OFAC sanctions screening, beneficial-ownership tracing, and reputational due diligence into the M&A timeline before findings become liabilities.
Investigations
White-Collar Crime Investigations, Explained
A practical guide to how white-collar crime is detected, how corporate and internal investigations are run under privilege, and the role of forensic accounting and the Certified Fraud Examiner standard.