Fake audits, real losses: https://lnkd.in/eZbZM8JA The Bayou Group scandal is a stark reminder of why thorough due diligence is non-negotiable. Learn how investors were misled, and how to avoid the same mistakes. #DueDiligence #FraudPrevention #RiskManagement #InvestmentRisk #FinancialFraud #HedgeFunds #InvestorProtection #BackgroundChecks #Compliance #RiskIntelligence #Intelligo
Intelligo
科技、信息和网络
New York，NY 5,786 位关注者
Know the facts. Assess the risk. Make informed decisions with Intelligo.
关于我们
Intelligo is the world’s leading risk intelligence platform, blending artificial intelligence and human expert analysis to generate a 360° view of any person or company. We specialize in pre-investment and investment due diligence, continuous subject monitoring, and executive background checks, so that financial institutions, corporations, and investors alike can uncover the facts, best assess the risk and make informed decisions. Learn more at www.intelligo.ai
- 网站
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https://www.intelligo.ai
Intelligo的外部链接
- 所属行业
- 科技、信息和网络
- 规模
- 51-200 人
- 总部
- New York，NY
- 类型
- 私人持股
- 创立
- 2014
- 领域
- Risk Management、Pre-Investment Due Dilligence、M&A Due Dilligence、Ongoing Due Dilligence、Asset Tracing、Compliance 、FCPA、AML、Artificial Intelligence、Machine Learning和background checks
产品
![点击此处查看Intelligo Clarity]()
Intelligo Clarity
背景调查软件
Clarity, our background Intelligence platform is an end-to-end SaaS solution that leverages AI and big data to tackle the complexities that often define background checks. Clarity offers comprehensive background checks for individuals and companies, powered by AI technology and validated by human analysts.
地点
Intelligo员工
动态
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Intelligo转发了
For years, Russell Wasendorf fooled regulators with fake bank statements forged in Photoshop—until it all came crashing down. Intelligo’s latest blog breaks down five major frauds and how its AI-driven due diligence could have spotted the red flags early. See how Intelligo can keep investors ahead of bad actors. https://lnkd.in/e_2BWiUk #fraudprevention
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Intelligo转发了
Thrilled to be a guest on Diligence Dialogues with Intelligo discussing the current market landscape for ODD. Thanks for having me Sara Chertoff!
Introducing Diligence Dialogues: Intelligo’s New Podcast! ??? The world of due diligence is evolving rapidly, so we’re bringing the conversation straight to you. We sit down with industry leaders to discuss trust, risk, and the role of technology in today’s investment landscape. On our first episode, we’re joined by Zack Siddique, VP Operations at Accolade Partners. ?? Listen now: https://lnkd.in/esuXUgFh #DueDiligence #Investing #Podcast #DiligenceDialogues
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Intelligo is a proud longstanding partner of GAIM Ops. If you're attending GAIM Ops Cayman in a few weeks, let's connect! We’d love to discuss how Intelligo's comprehensive due diligence platform can reduce report cost and turnaround time for your firm. Stop by our booth or reserve time with the team April 6-9 here: https://lnkd.in/ehaSi5Uc We look forward to seeing you! ?? #GAIMOps #GAIMOpsCayman #DueDiligence #RiskManagement #Intelligo Kevin Wilson Dane Johnson Anson Wong
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Introducing Diligence Dialogues: Intelligo’s New Podcast! ??? The world of due diligence is evolving rapidly, so we’re bringing the conversation straight to you. We sit down with industry leaders to discuss trust, risk, and the role of technology in today’s investment landscape. On our first episode, we’re joined by Zack Siddique, VP Operations at Accolade Partners. ?? Listen now: https://lnkd.in/esuXUgFh #DueDiligence #Investing #Podcast #DiligenceDialogues
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The Intelligo team will be at InvestOps USA! We look forward to connecting with investment operations leaders in Orlando from March 10-12 to discuss how buy-side firms can leverage AI-powered background checks to reduce due diligence costs and turnaround times. Can’t make it or want to see Intelligo in action before the event? Request a demo: https://lnkd.in/ehaSi5Uc
Enterprise Sales | Driving Due Diligence Solutions: Operational, Manager Research, & Investment | Background Checks | Ongoing Monitoring | SaaS Expert | Collaboration-Focused Platform
Exciting news—I’ll be at InvestOps in Orlando from March 10-12. For Investment Operations professionals, the challenge is clear: due diligence processes are often too slow, too manual, and too inefficient. At Intelligo, we’re changing that. Our AI-enabled background checks help investment teams streamline workflows, reduce turnaround times, and eliminate noise—so you get actionable insights, faster. If you’re attending, let’s connect! Drop me a message or comment below to schedule a time to meet. #Intelligo #InvestOps #DueDiligence #InvestmentOperations #BackgroundChecks
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A $1.7 billion telehealth fraud scheme unraveled, and the government is cracking down. Read the full story here: https://lnkd.in/eWDmnwSv With healthcare landing on the top five list of industries private equity firms invest in, it’s critical to remain aware of the rampant fraud running game beneath an often well postured and masterfully masked exterior company.
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Stay ahead in 2025 with Intelligo's latest Risk Barometer Report, which aggregates, analyzes, and pinpoints the top pre-investment risks flagged over the past year ?? https://lnkd.in/e8TiqVSu #RiskManagement #InvestmentInsights #DueDiligence #BackgroundChecks
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The Department of Justice is scrutinizing?Private Equity healthcare investments with new oversight and assigning expanded liability. Put Intelligo in your corner with pre-investment due diligence and ongoing monitoring that applies the latest FCA standards to our advanced search capabilities. ???? https://lnkd.in/enykU5Zc
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43% of future profits—gone. That’s the cost of fiduciary breaches for two private equity firms involved in a failed covert buyout scheme. The judge’s unprecedented ruling could become a blueprint for other courts. Read more here: https://lnkd.in/gWRjrVNV