Strategic Investigation, Financial Services
Eye on the Ball
The Problem
After nearly a decade in a major-league sport, a celebrated professional athlete entered retirement with a sizable nest egg. He was now ready to make the transition from the athletic field to the business office through a venture that an acquaintance pitched to him. It sounds good - but was it too good to be true?
The Solution
Our teams linked one of the potential business partners to four civil suits filed in the past year and seven more in the previous six years. We also determined the business was not legally established in the state of Georgia.
The Results
Ten days after the original case assignment, the report was in the client’s hands well ahead of the deadline. This client now relies on our experts for due diligence support for all his comparable investment opportunities and business engagements.