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
Intelligo
Technologie, Information und Internet
New York, NY 5,570 followers
Know the facts. Assess the risk. Make informed decisions with Intelligo.
Über uns
Intelligo is the world’s leading risk intelligence platform, blending artificial intelligence and human expert analysis to generate a 360° view of any person or company. We specialize in pre-investment and investment due diligence, continuous subject monitoring, and executive background checks, so that financial institutions, corporations, and investors alike can uncover the facts, best assess the risk and make informed decisions. Learn more at www.intelligo.ai
- Website
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http://www.intelligo.ai
External link for Intelligo
- Industrie
- Technologie, Information und Internet
- Größe des Unternehmens
- 51-200 Mitarbeiter
- Hauptsitz
- New York, NY
- Typ
- In Privatbesitz
- Gegründet
- 2014
- Spezialitäten
- Risk Management, Pre-Investment Due Dilligence, M&A Due Dilligence, Ongoing Due Dilligence, Asset Tracing, Compliance , FCPA, AML, Artificial Intelligence, Machine Learning, and background checks
Produkte
![Click here to view Intelligo Clarity]()
Intelligo Clarity
Background Check Software
Clarity, our background Intelligence platform is an end-to-end SaaS solution that leverages AI and big data to tackle the complexities that often define background checks. Clarity offers comprehensive background checks for individuals and companies, powered by AI technology and validated by human analysts.
Standorte
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Primäre
Wegbeschreibung erhalten
261 Madison Ave
New York, NY 10016, US
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Wegbeschreibung erhalten
Tuval, 40
Ramat Gan, IL
Employees at Intelligo
Aktualisierungen
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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
An AI for an AI: Intelligo Uses Artificial Intelligence to Uncover Facts as Fraudulent Technology Claims Multiply
intelligo.ai
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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
Stonehaven Streamlines Due Diligence with Intelligo’s Interactive AI-enabled Platform
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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
NBA stars invested in startup facing fraud charges, what Intelligo uncovered about the CEO
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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
Dirty Money Comes Clean: U.S. aims to tighten regulations to prevent money laundering
intelligo.ai
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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
Hidden Pitfalls: Due diligence gets to the bottom of blacklisted rebrands
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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
The ABC’s of Due Diligence – How Intelligo’s services protect your business
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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
Fat Chance: Restaurant Company, Fat Brands, grilled over $47 million scam
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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
Airbnb, FOMO & Fraud — How Shamoon Rafiq Fooled Investors with Fugazi Stocks
intelligo.ai
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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
Shohei Ohtani’s long time interpreter strikes out after foul sports gambling scandal breaks
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