Everyday high net worth individuals and family trusts are targeted by professional thieves who unveil fraud schemes that are virtually undetectable by financial auditors and financial due diligence reviews. These schemes strike at the heart of an investor’s desire to make big money fast with the lure and mystic of an inside track and the next big thing. Most in-depth investigations are skipped because they take too long and/or money managers and families don’t have the connections needed to accomplish thorough “on-the ground” examination. They generally review statements without an inquiry of the assets that back up those claims. This especially is true in overseas opportunities.
On-site, personal due diligence by seasoned former federal criminal investigators is the only way to determine what the actual risk is before you decide to invest your hard-earned capital. Thomasson Global Consultants has been providing this customized service to a select group of family funds and investors for several years both nationally and internationally. Utilizing more than 100 years of combined federal investigative experience and a national network of former federal investigators, we provide a non-bias due diligence report on organizations, individuals, corporate infrastructure, manufacturing capacity, and market variables through on-site visits, personal interviews, and background checks.
