Yellow flags in due diligence background investigations

How to spot a scoundrel – Part 2

In due diligence, investigators look for different types of warning signs, often categorized as red flags or yellow flags. I’ve already talked about red flags, issues that turn up in the background check which, on their own, could jeopardize the investment or partnership. In this post, I’ll cover yellow flags – warning signs that individually may […]

/0 comments

red flags-due diligence background checks

Warning signs: How to spot a scoundrel

Running a due diligence background checks is a great way find out if if someone is not as honest as they appear – before you agree to do business. To do this, investigators look at past and current behavior to help predict the likelihood of future fraudulent activity. It’s the “once a crook, always a […]

/2 comments

Tracking corporate crimes

Tracking corporate crimes

When I need to keep up with the latest information sources, I can always count on ResearchBuzz‘s Tara Calishain , an expert on new and little-known online databases. And, thanks to Tara, I now have a great new resource to add to my due diligence investigations. This one caught my eye because it’s difficult to […]

/0 comments
top