How I Spotted a Fraud (Before It Was Too Late)

Share on facebook
Share on twitter
Share on pinterest

This is a great article showing how deliberate and detailed you must be in order to complete due diligence. We must recognize that each deal presents a huge payout for the sellers and thus a huge motivation for them to commit fraud & mis-represent the truth.

Could you have caught the fraud that Gary did in this article?

I can tell you many such stories. One of my favorites included a pinky ring. Let’s chat if you’d like to learn more.

Subscribe to our Newsletter

A weekly email from Guardian Due Diligence about trends shaping markets, industries and the global economy.

Share this post with your friends

Share on facebook
Share on google
Share on twitter
Share on linkedin

This Post Has 2 Comments

Leave a Reply

Get A Free Case Study Today

Fill in your details and we’ll get back to you in no time.