Jan 9, 2024 | Due Diligence, Investigations, Thought Leadership
In 2023, Mexico surpassed China as the United State’s largest trading partner, with an estimated $397 billion worth of goods moving between the two countries in the first six months of the year. This 44% spike is driven by Mexico’s low-cost labor force, free-trade...
Aug 22, 2023 | Investigations, Thought Leadership, Uncategorized
Scott Moritz and Tom McWeeney Fraud and illicit activities often come to light in a down economy – but not for the reasons you may think. It’s natural to assume that a down economy leads to an increase in fraud. The facts tell a different story, however. While...
May 2, 2023 | Due Diligence, Inside IntegrityRisk, Investigations, Thought Leadership
Not all due diligence processes are equal, which means not all due diligence processes are sufficient for today’s heightened forced labor, human rights, ESG, fraud, and corruption landscape. Effective, enhanced due diligence goes beyond standard practices and employs...
May 25, 2022 | Due Diligence, Investigations, Thought Leadership
Existing economic fallout spurred on by the COVID-19 pandemic, Russia’s February 2022 invasion of Ukraine and the resulting sanctions, as well as looming market volatility in the United States have further exacerbated existing financial complications on a global...
