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Due Diligence for IPOs

A large investment bank hired IBR, as part of their due diligence process, to do a background check on the issuer's management. Included in this group was the company's "financial wizard." IBR determined that this individual had been previously involved in money laundering for a drug cartel and was a convicted felon. This was news even to his colleagues, but it explained the basis of his financial skills!


investigative due diligence

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