Case Study: Oil Industry Corporate Due Diligence

Home > Case Study > Case Study: Oil Industry Corporate Due Diligence

Case Study: Oil Industry Corporate Due Diligence

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.

DOWNLOAD THE FULL CASE STUDY

Details

Industry

Global Oil Transporter

Report Type

Corporate Due Diligence Report