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.