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Reducing Risk
Due diligence conducted for mergers, acquisitions, disposals, key employee hiring, new market entry and key deals assists financial institutions, corporations, partnerships and individuals make informed decisions on their transactions and undertakings.
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Conducting due diligence enquiries in Nigeria, the daily rate is $700 USD per day plus additional expenditure if travel in country is required. Otherwise $2,800 USD for a week's work.
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hidden assets & liabilities
source of funding
financial & operating history
misrepresentation & non-disclosure of material facts
conflicts of interest
motive & expectation analysis
overstated assets & revenues
unrecorded & understated expenses, liabilities, liens or judgments
subsidiary trading identification & analysis
undisclosed beneficial ownership
undisclosed business relationships
political connections
unrealistic projections
current or pending litigation
key individual screening
identification of corruption & fraud
marketing & distribution practices
failure to comply with legal obligations
environmental liabilities
unjustified personal or business reputation
management culture |
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News
07-03-2009 Zwendelaar Stanford ook witwasser
Ultrascan raakte op het spoor van het witwasschandaal tijdens een onderzoek naar de handel in nepaandelen vanuit de Filippijnen. Volgens woordvoerder Frank Engelsman staat het witwasschandaal geheel los van de fraude van acht miljard dollar die onlangs aan het licht kwam. ''Die zaak is kinderspel vergeleken bij de bedragen die werden witgewassen.''
09-11-2008 ZEMBLA We weten alles van u
Gegevens van Nederlandse creditcard houders zijn te koop op Russische criminele sites. Voor vijf dollar per stuk kocht het televisie programma ZEMBLA acht willekeurige ‘personages’: hun namen, huisadressen, e-mailadressen, telefoonnummers en creditcard -gegevens. Met die gegevens heeft ZEMBLA probleemloos aankopen gedaan.
07-11-2008 NOS Journaal - Creditcardgegevens te koop op web.
Gegevens van creditcardhouders uit Nederland zijn via internet te koop op Russische websites. Dat meldt Zembla in een uitzending die
zondagavond wordt uitgezonden.
29-08-2008 How Nigerian politics affect your inbox
OTTAWA — You may never have heard of Nuhu Ribadu, but you will likely feel the impact now that he has been unceremoniously dumped from his job as head of the Economic and Financial Crime Commission in Nigeria.
Just watch your e-mail inbox.
05 june 2008 BBC uncovers UK-Nigerian scam
The BBC has uncovered eviden ce that a growing number of Nigerian fraudsters are operating from within the UK.
Victims are promised a lottery win or inheritance but must pay cash up front, which the criminals then keep. Anna Adams reports.
More News with Ultrascan |
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Alerts and press releases
05-03-2009 Report incriminates Stanford Int. Offshore Bank
The report outlines the suspicions, including number of bank accounts, names and account details, that the Stanford International Bank has been involved in an international money laundering scheme of shocking magnitude that has spread its tentacles throughout the world.
12-12-2008 Van Gaststudent tot Cybercrime Miljonair
'Er is genoeg voor iedereen’
Business case scenario van Cyber Criminelen. Het is vrijdag nacht 2 december 2005 in een Zuid-Europese kustplaats. Peter, een 17 jaar oude IT gaststudent, mag voor de eerste keer mee met zijn vrienden om skim-apparatuur te plaatsen op bank automaten in de buurt.
09-11-2008 Identiteitsfraude op bestelling
Ultrascan toont in Zembla aan hoe gemakkelijk het is om gestolen creditcardgegevens via het internet aan te schaffen en vervolgens te misbruiken door het aanschaffen van goederen via internet of het cashen van geld bij een ATM
17-03-2008 Case study of a high loss victim
John, a PhD graduate who has run his family's wine business, first fell victim to a scam in 2001. Seven years and more than $500,000 later he is still sending money to fraudsters in the hope that one more payment will release the long-promised rewards.
01-02-2008 Three Defendants Plead Guilty in Advance-Fee Fraud
WASHINGTON – Three defendants pleaded guilty to federal charges of running an “advance-fee” scheme that targeted U.S. victims with promises of millions of dollars, including money from an estate and a lottery, Assistant Attorney General Alice S. Fisher of the Criminal Division and U.S. Attorney Benton J. Campbell of the Eastern District of New York announced today.
More Alerts and Press Releases
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