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  • Wall street sign
    U.S. Mergers and Acquisitions
    Gallery

    U.S. Mergers and Acquisitions

    Due Diligence

U.S. Mergers and Acquisitions

Top 5 2018 Megadeals Review and Early 2019 Deals [...]

2019-05-03T16:05:39-05:00February 14th, 2019|Due Diligence|0 Comments
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  • Shanghai Skyline
    How Language Barriers Make Conducting China Due Diligence So Difficult
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    How Language Barriers Make Conducting China Due Diligence So Difficult

    Due Diligence

How Language Barriers Make Conducting China Due Diligence So Difficult

Conducting due diligence on a Chinese subject for regulatory [...]

2019-05-03T15:10:46-05:00January 9th, 2019|Due Diligence|0 Comments
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  • National flags waving in sky
    5 Emerging Research Techniques to Strengthen Your FCPA Compliance Program
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    5 Emerging Research Techniques to Strengthen Your FCPA Compliance Program

    Due Diligence

5 Emerging Research Techniques to Strengthen Your FCPA Compliance Program

FCPA compliance is not a reactive endeavor. With the [...]

2019-01-10T18:03:45-06:00January 4th, 2019|Due Diligence|0 Comments
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  • Bird and warning deep holes signboard
    Third Party Risk Management: Your Company’s Biggest Challenge Yet?
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    Third Party Risk Management: Your Company’s Biggest Challenge Yet?

    Due Diligence

Third Party Risk Management: Your Company’s Biggest Challenge Yet?

Don't Forget to Cover the Middle Ground Third [...]

2019-05-02T15:57:32-05:00November 15th, 2018|Due Diligence|0 Comments
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  • MSU, Penn State, Your University’s Name Here?
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    MSU, Penn State, Your University’s Name Here?

    Due Diligence

MSU, Penn State, Your University’s Name Here?

Why the largest abuse scandal in U.S. sports history [...]

2019-01-02T10:39:02-06:00September 27th, 2018|Due Diligence|0 Comments
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  • Prescient Announces New Due Diligence Practice Lead, John Kula
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    Prescient Announces New Due Diligence Practice Lead, John Kula

    Company News, Due Diligence

Prescient Announces New Due Diligence Practice Lead, John Kula

Industry expert with extensive law enforcement, corporate security, and [...]

2019-05-02T15:02:33-05:00June 11th, 2018|Company News, Due Diligence|0 Comments
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  • Case Study: Individual Due Diligence
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    Case Study: Individual Due Diligence

    Case Study, Due Diligence

Case Study: Individual Due Diligence

The Brazilian Cowboy How well do you know [...]

2019-09-16T13:50:08-05:00January 10th, 2017|Case Study, Due Diligence|0 Comments
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  • Case Study: Oil Industry Corporate Due Diligence
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    Case Study: Oil Industry Corporate Due Diligence

    Case Study, Due Diligence

Case Study: Oil Industry Corporate Due Diligence

The Phony Oil Baron What if you’re about [...]

2019-09-16T13:51:21-05:00January 10th, 2017|Case Study, Due Diligence|0 Comments
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  • Case Study: Executive Background Check
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    Case Study: Executive Background Check

    Case Study, Due Diligence

Case Study: Executive Background Check

The Locked-Up Lawyer Do you know who you're [...]

2019-09-16T13:51:57-05:00January 10th, 2017|Case Study, Due Diligence|0 Comments
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  • Case Study: AML Compliance
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    Case Study: AML Compliance

    Case Study, Due Diligence

Case Study: AML Compliance

The Poker King of China How well do [...]

2019-09-16T13:53:14-05:00January 10th, 2017|Case Study, Due Diligence|0 Comments
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Prescient is a global risk management and intelligence services firm with four practice areas: Due Diligence, Investigations, Cyber, and Intelligence.

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