Lex Kassim

As published in Magnitt, Feb. 1, 2021. Almost every due diligence project starts with a well-constructed checklist, but an experienced investigator learns the telltale signs that lurk just below the surface. Experience matters. “They’ve ticked all the boxes,” Henry said. “I know, but I still cannot recommend that you invest in this company,” I said.

As published in Magnitt, Feb. 1, 2021. If you expect fraud may be occurring, is there a practical and time-efficient way to sift through all of a company’s expenses to find whether they are all legitimate? “I think some of the company’s expenses are forged,” Sam said over the phone. Bad news has a propensity