Case Study: Corporate Due Diligence

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The Phony Oil Baron

What if you’re about to enter into a deal with a fake company?

From Russia with love. Download the case study below to read about how our subject matter experts helped a client identify a potential supplier as a fraudulent oil transporter.

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Details

Industry

Global Oil Transporter

Report Type

Corporate Due Diligence Report

By |2018-10-22T20:46:26+00:00January 10th, 2017|Case Study, Due Diligence|0 Comments

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