Neotas were tasked to conduct management due diligence on a high profile sporting executive ahead of an impending investment deal.
- The subject had become embroiled in a public corruption and fraud scandal over several years
- Our client sought to identify if there would have been any indication of adverse media or areas of concern about the subject prior to the scandal becoming public knowledge
- We uncovered an illicit history going back decades
For more information on Enhanced Due Diligence, please head here.
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