Fraud, and the potential for it, in many forms present a continuous risk of doing business. Your organization’s success as it relates to mergers and acquisitions, the formation of new business relationships, and prevailing in litigation, depend directly on having sufficient and accurate information.

McGovern & Greene’s FIS specialists will help your organization mitigate these risks by applying our knowledge and arming you with the necessary insight to make better business decisions. On past engagements, utilizing an array of public records and extensive network of intelligence professionals, our specialists have uncovered:

• Concealed equity interests and control in
  organizations that would have created conflicts of interest;
  
  
• Undisclosed litigation;
  
  
• Adverse environmental issues;
  
  
• Criminal history and tax liens of key executive personnel;
  
  
• Lack of licensure and other claimed credentials by senior management.

© 2010 McGovern & Greene LLP