Streamlining global fraud investigations Case study GTI Due Diligence and Complaint Verification Whitepaper What's in this ...

SOUTHPORT, Conn.--(BUSINESS WIRE)--Shadmoor Advisors, a leading operational due diligence (“ODD”) consulting firm for the alternative investment community, today announced the appointment of Michelle ...

In the financial world, due diligence is an essential part of all merger and acquisition (M&A) activities. All aspects of the target company's finances are reviewed with a goal of identifying any ...

Mergers and acquisitions (M&As) are a critical strategic lever available to companies to generate inorganic business growth. If done right, they can be a source of competitive advantage for an ...

The use of forced labor, child labor, or modern slavery practices (collectively “forced labor”) in supply chains is not a new problem in the international trade world; however, many companies remain ...

Looking back, 2022 was quite the year for some investors and not in a good way. Mistakes made in the boom period of the past couple of years led to many write-downs, but the most egregious example of ...

In any merger or acquisition, the due diligence stage is one of the most critical steps. It allows the acquiring company to identify dealbreakers, assess risks, make informed decisions, negotiate ...

From the collapse of FTX to Theranos founder Elizabeth Holmes’ prison sentencing, 2022 gave us plenty of reminders of how important investment due diligence is. Now, if the U.S. Securities and ...

Just days before stepping down, the Biden administration announced two related rules aimed at tightening control over the flow of advanced AI chips and frontier AI model weights: the Interim Final ...

The South Carolina Association of Realtors produced a new contract of sale for all Realtors in South Carolina to use for a buyer purchasing a home. This became the standard contract to use as of June ...

Covering Five Flute’s fundraising and tearing down the deck the company used to raise its $1.2 million seed round had me wondering: How the hell do investors decide whether to invest in a company at ...