Fraud Intelligence
Beneath and beyond: Enhanced Due Diligence v. legal and accounting due diligence
EDD is a service provided to a select number of Venture Capital clients by City of London fraud consultancy, Haymarket Risk Management Ltd (www.haymarketrisk.com), where George McKillop (+44 (0)20 7801 2400, gwm@haymarketrisk.com) is CEO.
The story and numbers may appear sound but it pays to investigate for investment surety, says
George McKillop of Haymarket.