Tag: Due Diligence

How To Financially Weather a Divorce in Midlife (or Later)

July 14, 2021

Due Diligence is required on Charities, Foundations and NGOs. IFC Review.

October 12, 2020

Shock-Covid winners and losers

August 24, 2020

How To Deal With Know It Alls

May 4, 2020

Alternative Fund Due Diligence, by L. Burke Files

April 16, 2020

Foreign Policy – US Banks dubious relationship with Deutsche Bank

February 22, 2020

Cryptocurrency and Flight Capital

January 3, 2020

Banking Risks, Red Flags, and A.I. in IFC Review

December 4, 2019

Newsweek Story on Troika and Prince Charles

March 5, 2019

Berlingske – Nordea and Potential Money Laundering

March 4, 2019

Newsweek – How Rich Is Putin?

February 14, 2019

What Was The OECD Thinking

January 31, 2019

Oleg Deripaska Sanctions – Newsweek

December 20, 2018

OECD Benefits from Citizenship – IMI Daily

October 29, 2018

Ghost Employees – SHRM

September 8, 2018

Resume Errors – Market Watch

August 19, 2018

Limitations of Automated Due Diligence – IMI Daily

July 8, 2018

Danske Bank in the Financial Times

July 8, 2018

Crypto Pump and Dump

July 6, 2018

Offshore wind blowing over Serbian Prime Minister

March 13, 2018

Quote In Univision on Real Estate Due Diligence

February 28, 2018

Quote In Guardian – Russian Laundered Millions Through UK Firms

February 26, 2018

Quote in Berlingske on Russian Mirror Trading

February 26, 2018

Quote in OCCRP on Danske Bank Mirror Trading

February 26, 2018

The Ciprani Five

January 30, 2018

Financial Self-Defense: Preventing Fraud and Mischief

January 23, 2018

Tycoon Scot Young’s millions still missing four years after fatal plunge

January 16, 2018

Understanding Information

January 16, 2018

Scot Young’s Financial Phone Call

January 15, 2018

L. Burke Files and the AACI in Jordan

December 29, 2017

Maltese law firm confirms Erdoğan company offshore bank account

December 22, 2017

Berlingske Business: Internal letter indicates Danske Bank hid suspicious clients from authorities in money-laundering scandal

November 2, 2017

When Did Danske Bank Discover Money Laundering?

October 4, 2017

From Azerbaijan with love and money

September 12, 2017

Azerbaijan Scottish Limited Partnerships

September 6, 2017

A Bet Gone Bad: How the Professional and Amateur Sports Protection Act Harms Consumers, States and Sports

August 1, 2017

Checklist Are Great – Or are they?

July 28, 2017

Accounting Firms and Non-Core Services

July 10, 2017

Big data contre le blanchiment d’argent : machine learning, applications et réglementations financières

May 17, 2017

A Guru in Zimbabwe

May 11, 2017

Sale Side Due Diligence

April 18, 2017

How the British banks laundered billions of Russian money

March 31, 2017

Big Data versus money laundering: Machine learning, applications and regulation in finance

March 23, 2017

Szakmányban folyhatott a pénzmosás a Cityben – Putyinig érnek a nyomok

March 22, 2017

Giant Russian Money Laundering Scheme

March 21, 2017

Lavandería Global’: así se blanqueaba dinero ruso en los bancos europeos

March 21, 2017

Russians launder billions through British banks

March 21, 2017

Coutts, Barclays face $740m Russian laundering claim

March 21, 2017

SMEs Expanding Internationally

March 21, 2017

British banks handled vast sums of laundered Russian money

March 20, 2017

Manners Matter

March 17, 2017

The Sins of Ann Twomey

September 21, 2016

L. Burke Files quoted in Free Malaysia Today.

August 29, 2016

Swiss Bank Linked to Malaysia Scandal

August 15, 2016

Playing With Ebola – The Italian Mob Moves to Africa

July 13, 2016

FinCEN’s update Customer Due Diligence Requirements

June 11, 2016

Due Diligence Is Never Done

April 25, 2016

Rats In Lab Coats

April 6, 2016

Quote in Free Malaysia Today

February 26, 2016

NY Post Quote

February 25, 2016

1MBD FBI gathers clues in massive Goldman Sachs money scandal

February 20, 2016

Beyond The Lease Agreement

January 18, 2016

Forces of Bank Disintermediation

December 16, 2015

So What is it Worth

December 9, 2015

Washington Times Quote

November 13, 2015

IDDO AND THE KINESIC INTERVIEW TECHNIQUE

November 9, 2015

HE OBVIOUSLY CANT REMEMBER WHERE HE PUT IT !!!!!!!!!!!!

November 1, 2015

All Andorra

September 3, 2015

Due Diligence and the Future of Financial Institutions

June 1, 2015

African Due Diligence – IFC Review

May 1, 2015

Due Diligence – Studies Show…

April 1, 2015

Due Diligence: M&A Sans Investment Bankers

March 1, 2015

Due Diligence: Here a Regulator, There a Regulator, Everywhere a Regulator

February 1, 2015

The Sunday Times – UK

December 14, 2014

Due Diligence For Asset Recovery

December 1, 2014

Due Diligence In The MENA

November 1, 2014

Financial Service Firms, Boom Goes The Balance Sheet

October 1, 2014

Due Diligence – Insider Trading

September 22, 2014

Due Diligence: Our Client Has Been Sanctioned

August 1, 2014

Due Diligence: Red Flags On Investment Schemes

July 1, 2014

IFC Review – Due Diligence and the High Net Worth Individual’s Circus

June 6, 2014

IFC Review – Digital Currency

April 25, 2014

IFC Review Due Diligence Flight Capital

March 4, 2014

The Art Market – It’s a Rigged Bet

January 14, 2014

Due Diligence Acquiring a Second Citizenship

December 12, 2013

IFC Review – Social Media – December 2013

December 3, 2013

L. Burke Files quoted in WSJ

November 21, 2013

L. Burke Files – Young v Young

November 6, 2013

L. Burke Files Young v Young

November 4, 2013

L. Burke Files in Doha, Qatar

October 27, 2013

IFC Review – Due Diligence Fails

October 3, 2013

IFC – Distributed Due Diligence

September 1, 2013

IFC Review – Due Diligence – Examples in Ibiza

August 1, 2013

IFC Review – July 2013 – Its Your Data Dummy

July 4, 2013

Banking On Scams

June 30, 2013

IFC Review – Second Citizenships

June 1, 2013

How To Spot A Start Up Business That Will Fail

May 30, 2013

IFC May 2013 Due Diligence on the Investor

May 3, 2013

L. Burke Files – quoted in London Sunday Times, April 28, 2013

April 28, 2013

Banks 1.6 Trillion Secret

April 3, 2013

IFC Review April 2013 The Not So Strange Case of Tangerine Investment Management and Axiom Legal Financing Fund

April 1, 2013

NY Post, L. Burke Files Quoted

March 31, 2013

IFC Review March 2013 – Time To Sell The Business

March 3, 2013

IFC Review – February 2013

February 1, 2013

IFC Review January 2013 Fool or Fraudster

January 8, 2013

Deceptology How To Make Fake Gold Bars

January 2, 2013

Certified Due Diligence Professional Training

January 1, 2013

IFC Review December 2012 Due Diligence; Sanctions and Insurance

December 1, 2012

IFC Review – CPAs are Not Fraud Auditors or Security Professionals – 11/2012

November 12, 2012

IFC Review – Due Diligence from the Corner – 10/2012

October 8, 2012

IFC Review – September 2012 – Suits

September 10, 2012

L. Burke Files and Author Norb Vonnegut

August 15, 2012

IFC Review – August 2012 – Inventions

August 1, 2012

IFC Asia Pacific Review 2012

July 25, 2012

EDGE MAGAZINE – CITITRUST – 3RD QTR 2012

July 1, 2012

IFC Review – July 2012 – Pigs Have Sprouted Wings

July 1, 2012

IFC Review – June 2012

June 1, 2012

IFC Review – Technology and Due Diligence

May 1, 2012

Edge Magazine – CitiTrust – 2nd qtr 2012

April 1, 2012

Money to ATM – Fake Currency Detection

March 5, 2012

IFC Review – March 2012

March 1, 2012

Offshore Alert – Meat In The Room Or A Board of Directors

September 15, 2011

BDWeek – August 2011

August 1, 2011

BDWeek – March 2011

March 28, 2011

Allan Stanford Stabroek News Guyana March 01, 2011

March 1, 2011

LIMRA Regulatory Review, February 2011

February 1, 2011

ACAMS Today Asset Recovery

February 6, 2010

Wired UK September 2009

September 2, 2009

UK Telegraph Stanford – February 23, 2009

February 23, 2009

Mergers and Acquisitions – January 2004

January 1, 2004

USA Today – November 7, 2003

November 7, 2003

Chief Executive Magazine – July 2003

July 1, 2003

Wired News – March 11, 2002

March 11, 2002