Kenneth Springer

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investigative due diligence background investigations corporate investigations surveillance interviewing computer forensics forensic accounting cybercrime & threats money laundering risk management ethics hotline foreign corrupt practices act due dilligence fraud background due diligence background checks executive investigations private equity venture capital fund manager selection pre-engagement screening vendor screening international investigations mergers & acquisitions business intelligence investigative research risk assessment executive hiring management team evaluation criminal background checks regulatory compliance financial due diligence conflict of interest checking reputation analysis market intelligence data analysis assessment reports investigative methodology intelligence gathering client risk mitigation asset protection investor due diligence merger readiness ipo investigations performance verification business partner assessments c-suite backgrounds global database access social media scrutiny competitive intelligence litigation support investor protection executive vetting client relationship assessments criminal history investigation regulatory scrutiny assessment trust verification real-time reporting privacy compliance information verification confidentiality assurance financial services analytics information technology & services data analytics legal services