On 01 November 2023, K2 Integrity and the National Retail Federation hosted a webinar on the impact of organized retail crime (ORC). Jeanne Meserve moderated the discussion with panelists Mark Skertic, Managing Director at K2...more
11/13/2023
/ Criminal Investigations ,
Department of Homeland Security (DHS) ,
Human Trafficking ,
Intelligence Services ,
Investigations ,
Law Enforcement ,
Property Theft ,
Retailers ,
Shoplifting ,
Social Media ,
Supply Chain ,
Theft
Recent high-profile banking and startup failures demonstrate the importance of pre-investment due diligence across the marketplace. Given the size and scope of many deals, and the resulting capital at stake, it is important...more
Pre-investment due diligence for private funds should be more than a check-the-box exercise that begins and ends in the final days of closing on a new deal. A due diligence investigation can identify undisclosed business...more