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.
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.