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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Public records are the foundation of good due diligence work around the world. Access has always varied from country to country, and even within countries, but as with so many other parts of our lives, Covid-19 is changing what is possible when it comes to research in government records and databases.
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We’re pleased to share two posts that Tanya Hoke co-authored with Tom Firestone of Baker McKenzie for that firm’s Global Cannabis Compliance Blog this month.
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