Project Due Diligence
A sample of engagements have included:
- Background checks of management for potential investment opportunities, including suspected scams and frauds (e.g. 28 of suspected 33 investment scams proven to be fraudulent).
- Due diligence of over 300 investment opportunities.
- Management of 6 multi-million dollar Caribbean vacation properties.
- Assistance in opening new international branch office of HNW client's.