Intelligo’s Post

Andrew Left went from exposing fraud to facing fraud charges himself after shorting his loyal readers. Our latest blog dives into his alleged $20 million stock prediction scheme with Citron Research. Read the full story here: https://lnkd.in/ePGgbNhn #StockMarket #Investing #Fraud #AndrewLeft #CitronResearch #SECInvestigation #FinancialNews #DueDiligence #InvestmentAdvice

Many startups have been quick to make false AI-powered claims about their technology, and the SEC is cracking down. Read up on how Intelligo gets to the bottom of what a brand’s really made of. https://lnkd.in/eXzXJxET

Still doing things the old way? Don’t lose out on valuable contracts and investments. Brian Gaffney, CPA, Head of Due Diligence at STONEHAVEN, LLC, shares how he uses Intelligo’s services to streamline their due diligence process thanks to our efficient resourcing, usability, credibility, scalability, and customization. https://lnkd.in/eNH46HeA

Hoop Dreams & Startup Schemes 🏀 NBA stars Chris Paul and Kevin Love invested in Roots Food Group, unaware of all the red flags Intelligo uncovered concerning its CEO, Robert T. Jones. Dig into the story: https://lnkd.in/eqwFNdC3

The U.S. government pushes to tighten regulations in an all hands on deck anti-money-laundering mission: https://lnkd.in/eUFVeUps Get your business on board with Intelligo’s full suite of vetting services. #SEC #FinCEN #AML #AntiMoneyLaundering #DueDiligence #BackgroundChecks

Blacklisted Chinese companies are rebranding to avoid trade regulations and continue to profit in the U.S. market. Protect your investments by performing due diligence and spot any red flags 🚩 before it’s too late. https://lnkd.in/e3PkXzGs

Whether you’re investing in the next big venture or hiring new employees, due diligence is an essential step. In our latest blog 📚, we break down how to protect your assets and reputation while gaining peace of mind. https://lnkd.in/e_YvtxBx #duediligence #backgroundcheck #riskmitigation

Andrew Wiederhorn beefs up his net worth by allegedly siphoning $47 million from his former company, Fat Brands, which owns popular restaurant chains, Fatburger, Johnny Rockets, and Twin Peaks. Both Wiederhorn and Fat Brands face federal charges from the SEC indictment. Read more on our blog: https://lnkd.in/e4aa5jZn

Shamoon Rafiq once lured investors with fake pre-IPO Airbnb shares, using fraudulent domains and emails to secure $9 million from a boutique investment bank. This scam, echoing his previous attempt with Google shares, underscores the necessity of thorough due diligence. Read more in our latest blog post: https://lnkd.in/e9MVqTjf #Investment #DueDiligence #FraudPrevention #Intelligo

Beloved baseball star, Shohei Ohanti’s long time interpreter Ippei Mizuhara is under investigation for massive theft and illegal sports gambling. Learn how both Ohanti and the MLB missed some major inconsistencies in Mizuhara’s story in our latest blog: https://lnkd.in/gE7vfTGF