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Transactional Due Diligence
Case Study: Intelligence Client Challenge A client entrusted a close friend with selling a multi-million dollar residence on their...
Vetting Potential Business Partners
Case Study: Intelligence Client Challenge A client was presented with an opportunity to partner with a company that would allow them to...
Regional Crime Threatens Operations
Case Study: Intelligence Client Challenge Criminal activities including extortion, kidnapping, attacks on security forces, and turf wars...
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