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.
Security Services
Security Risk and Threat Assessments for Corporations, Executives and Families
Two different disciplines are sold under one name. One asks whether a particular person is on a path toward violence. The other asks whether a place, a company, or a family is exposed. Buying the wrong one is the most common mistake in this category.
Cross-Border
Cross-Border Fraud: The Legal Remedies That Actually Recover the Money
Once the money has left the country, the question stops being who did it and becomes what can still be done. The honest answer is that recovery is decided in the first hours by banking mechanisms, and in the following months by whether anyone can prove where the money went.
Due Diligence
Due Diligence for Family Offices: Protecting Capital and Reputation
For a family office the question is broader than whether a deal pencils out. It is who you are trusting, with what access, and what happens to the family's capital and name if you are wrong — and the largest losses come from the people closest to the assets.
Due Diligence
Source of Wealth & Source of Funds: How the Money Is Verified
Two different questions, routinely confused: where the money in this transaction came from, and how the person became wealthy in the first place. What each means, when the law requires them, and why they are established by corroboration — not by taking the client's word.
Due Diligence
Due Diligence for Private Equity: A Deal Team's Playbook
Funds diligence the numbers, the contracts, and the market rigorously — and the people only lightly. This is the integrity playbook: what to establish about management, ownership, sanctions, and corruption exposure across the deal lifecycle, and why it pays most before signing.
Regulatory
The Corporate Transparency Act in 2026: What the Rollback Means for Beneficial-Ownership Diligence
The CTA was upheld in court, then narrowed by regulation to a fraction of its intended scope. Here is what the beneficial-ownership registry actually contains in 2026, what changed abroad at the same time, and why ownership now has to be established investigatively rather than looked up.
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.
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.
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.
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.