A diligence investigation can only provide confidence if it’s conducted on the right name, and over the years I've run into a handful of situations where my investigation revealed that the subject was operating under a new name or alias.
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After more than five years of conducting due diligence on executives and companies operating in the state-legal cannabis industry, I spent some time in January 2020 reflecting on what I’d learned.
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How can investor identify and mitigate elevated fraud risk during COVID-19? You need to know how much pressure a specific business and its executives are under, and then minimize the opportunity to commit a crime.
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