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Winter Promotions!
We are proud to announce several promotions of operations and corporate team members to leadership roles! Prescient prides itself on promoting from within and investing in our future leaders and [...]
Enablers Act Places Due Diligence at the Forefront
In late 2022, U.S. lawmakers made significant progress towards what has been deemed "the most significant reform to America's anti-money laundering laws in 20 years." By Brandon Silver, Associate | Due Diligence Practice [...]
Summer 2022 Promotions!
We are proud to announce several promotions of operations team members to leadership roles in our Due Diligence, Cyber, and Intelligence Practices. Prescient prides itself on promoting from within and [...]
Winter Promotions!
We are proud to announce several promotions of operations and corporate team members to leadership roles! Prescient prides itself on [...]
Enablers Act Places Due Diligence at the Forefront
In late 2022, U.S. lawmakers made significant progress towards what has been deemed "the most significant reform to America's anti-money laundering laws in 20 [...]
Summer 2022 Promotions!
We are proud to announce several promotions of operations team members to leadership roles in our Due Diligence, Cyber, and Intelligence Practices. [...]
Latest Case Studies & Whitepapers
Case Study: Individual Due Diligence
The Brazilian Cowboy How well do you know [...]
Case Study: Oil Industry Corporate Due Diligence
The Phony Oil Baron What if you’re about [...]
Case Study: Executive Background Check
The Locked-Up Lawyer Do you know who you're [...]
