Business intelligence as a tool for risk mitigation

Written by molfar | Published 2021/05/04
Tech Story Tags: business | intelligence | due-diligence | osint | risk-mitigation | entrepreneurship | good-company | fraud

TLDR The story of Elizabeth Holmes and her startup Theranos began with a $700 million investment and a peak valuation of $10 billion in 2014. In 2016, our person of interest took the money of unsuspecting investors and disappeared with it. To cover up his involvement in the fraud, Mr. Carter just shuffled up his initials, turning into an inconspicuous Parker G. Carter. A search through various business registers yielded 30 something legal entities belonging to Mr Carter and connected to IT in one way or another. Among them were a marketplace, an outsourcing company, an advertising platform, and an AI start-up.via the TL;DR App

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Written by molfar | Company competitive analysis, pre-due diligence. Personnel screening. Market research.
Published by HackerNoon on 2021/05/04