Regulatory trends and high-profile investigations suggest that law firms should conduct enhanced due diligence background checks on all potential clients as part of standard risk management and ...

Thirdfort launched a rebuilt version of its client due diligence platform. The rebuilt platform is designed to centralize tasks including ID verification, source of funds analysis and know your ...

SOUTHPORT, Conn.--(BUSINESS WIRE)--Shadmoor Advisors, a leading operational due diligence (“ODD”) consulting firm for the alternative investment community, today announced the appointment of Michelle ...