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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I was recently honored to be featured by Trove, a platform that helps organizations bring diverse perspectives to their thorniest business problems by highlighting box-breaking expert consultants, freelancers, and entrepreneurs. It was a wonderful opportunity to reflect on the more than 15 years that I’ve spent as a fraud and diligence investigator.
Read MoreAfter 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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