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Historical evidence could have helped avoid damages in corruption case

Neotas were tasked to conduct management due diligence on a high profile sporting executive ahead of an impending investment deal.

  • The subject had become embroiled in a public corruption and fraud scandal over several years
  • Our client sought to identify if there would have been any indication of adverse media or areas of concern about the subject prior to the scandal becoming public knowledge
  • We uncovered an illicit history going back decades

For more information on Enhanced Due Diligence, please head here.

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