Oct 28, 2025 | Cryptocurrency Diligence | CryptoCheck, Due Diligence, Executive Background Checks | ExecCheck, Global Proficiency, Thought Leadership, Wealth Intelligence | WealthCheck
In October 2008, amidst the ruin of the Global Financial Crisis, someone using the name Satoshi Nakamoto published the Bitcoin Whitepaper, proposing a system for electronic transactions without the need for intermediaries such as banks. Since then, the crypto industry...
Sep 25, 2025 | Compliance, Cryptocurrency Diligence | CryptoCheck, Due Diligence, Thought Leadership, Wealth Intelligence | WealthCheck
Introduction: Industry reports show that private wealth growth is accelerating and diversifying at an unprecedented rate, offering enormous opportunity for financial institutions – along with rising risks. To capture this growth, firms must engage new clients with...
Jul 10, 2025 | Beneficial Ownership | OwnerCheck, Due Diligence, Global Proficiency, Impact Investing | ImpactCheck, Investigations, Thought Leadership
Overview Latin America remains open for business, with a landscape marked by both promising opportunities and evolving risks. Economic growth is expected to continue, although at a modest pace, as regional GDP is projected to rise by about 2% to 2.5%, with some...
May 5, 2025 | Due Diligence, Investigations, Security Services, Thought Leadership
May 5, 2025 Understanding Japan’s Evolving Economic Landscape In 2024, the world watched as Germany overtook Japan as the third-largest economy, a shift widely attributed to the yen’s depreciation. That, however, would prove to be just the beginning of a series...
Feb 26, 2025 | Compliance, Due Diligence, Investigations, Thought Leadership
Increasingly, the threats facing global organizations are layered, complex, and require expertise spanning multiple disciplines. Financial and property crime and fraud have converged with cybercrime. Theft of intellectual property is no longer just an insider...
Jan 28, 2025 | Due Diligence, Global Proficiency, Security Services, Thought Leadership
IPOs Are Coming A new year brings new hope and, for many global investors – big and small – the year 2025 is one filled with widespread optimism of a resurgence in IPO activity. While 2024 was filled with phrases such as “cautiously optimistic” and “reserved...
