Name Change Hides Involvement With Fraudulent Activity – Online Due Diligence Case Study

Online Due Diligence Case Study
Name Change Hides Involvement With Fraudulent Activity

A European venture capital firm with one of the largest funds tasked Neotas with conducting online due diligence on the founder (the subject) of a company that they wanted to invest in.

  • Online screening was used to assess the reputation and character of the subject ahead of investment
  • Screening revealed a history of association with fraudulent activity


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