My family office was performing due diligence on a company before potential investment. The process was near completion, and so far everything on paper seemed ok. Offhand, I contacted Sourced Intelligence to conduct DD on the founder of the company. To my surprise, SI discovered the founder was operating under an alias and was reported for embezzlement at their previous start up, which was shut down as a result. Now, SI is a standard part of our investment due diligence and we couldn’t operate without them at this point
