Why choose CROCKETT INVESTigations for due diligence?
Financial Crimes and Securities Fraud Are on the Rise...
With a 70% jump in Ponzi Schemes from 2021 to 2022, and billions of dollars lost, you can never be too careful. (Ponzitracker.com)
The SEC has also seen a rise in enforcement action. "These included 462 new, or "stand alone," enforcement actions, a 6.5 percent increase over fiscal year 2021". (SEC.gov)
An astounding 17% of the whistleblower tips received by the SEC in 2022 were related to fraudulent offerings. Another 23.3% were related to corporate disclosure and financials.
What are a few types of fraud are out there?
Ponzi scheme, Pyramid scheme, or a bogus High-Yield Investment Program
Theft or misappropriation of funds or securities and inappropriate conduct involving securities
False or misleading statements about a company (including false or misleading SEC reports, valuations, or financial statements)
Bribery of or improper payments to government officials amongst and between Politically Exposed Persons and their Relatives and Close Associates
Know your entity, its management and owners...
Before committing capital and signing your subscription agreement, or even before joining a company, making an important hiring decision, agreeing to serve on a board, or as an advisor.
Make decisions with confidence...
Crockett Investigations can provide a deep dive into organizations, their management, and owners.
Crockett Investigations helps you avoid predators who provide misleading narratives, and we understand the importance of preserving and growing wealth.
