Anthony Macklin

Due Diligence – A case study in investment scams

In the last quarter of 2020, a new client requested we conduct due diligence enquiries and background checks on their behalf. The client was looking to invest in a new tech start up. At the outset our client was planning to invest between $200,000 to $500,000 depending on professional advice and our findings. Our initial consult with the client sought to gather all the information provided to the client about… Read More »Due Diligence – A case study in investment scams

Beware the Modern Day Trojan Horse

The ancient trojan horse strategy is still being utilised today as domestic violence offenders, business competitors and threat actors implement their plans. You may be at risk and not even realise.