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Kreller Blog

Fraud in Images: The Value of Human Analysis in Due Diligence Investigations

Tuesday, September 11, 2018

Despite the breakneck speed of development in artificial intelligence and the increasing availability of large databases of corporate information, the instincts of an experienced human investigator can uncover “red flags” based upon hunches that aren’t available to machine algorithms.

Scandals at Ohio State University: Hire Education

Wednesday, August 29, 2018

OSU Becomes School for Scandals

Ohio State University has had a scandal-ridden summer. Early this month, head football coach Urban Meyer was placed on paid leave after a longtime assistant coach was fired amid spousal abuse allegations...

Human Intuition Is a Valuable Due Diligence Tool

Wednesday, July 25, 2018

Two days ago, one of my senior analysts burst into my office proclaiming, “You can’t imagine what I found and how I found it!” My interest was piqued so he took a few minutes to explain the situation.

My analyst found a government connection, which is not uncommon considering the subjects we are often asked to research. But what is uncommon is how he found the information.   

10 Practical Tips for Staying Legal on Beneficial Ownership

Monday, June 25, 2018

On May 11, 2018, the Financial Crimes Enforcement Network's (FinCEN) implemented revised policies and procedures regarding new Customer Due Diligence Requirements.  

These new statutes require financial institutions to verify the identity of beneficial owners of the legal entities they do business with.

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Blog Categories

  • Background Investigations
  • Due Diligence
  • Ethical Sourcing
  • FCPA Compliance

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-Michael Volkov, Attorney, Volkov Law Group

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