Financial Risk Mitigation, Inc.
Due Diligence Investigations · Metairie, Louisiana, United States
About Financial Risk Mitigation, Inc.
Financial Risk Mitigation, Inc. (FRM) is a corporate investigative firm based in Metairie, Louisiana, that develops investigative due diligence reporting programmes for sophisticated investors, financers and corporate decision makers.
FRM supplies the background information and analysis clients need to evaluate new business relationships and to decide whether to continue an existing one, reviewing matters such as criminal records, bankruptcies, lawsuits, judgments, tax liens, UCC filings, news coverage and regulatory sanctions.
Its reports identify possible fraud risk factors associated with management, including prior fraud cases, restated financial statements, undisclosed contingent liabilities and self-dealing, and it also verifies the curricula vitae and prior work history of executives before clients take them on board.
FRM supplies the background information and analysis clients need to evaluate new business relationships and to decide whether to continue an existing one, reviewing matters such as criminal records, bankruptcies, lawsuits, judgments, tax liens, UCC filings, news coverage and regulatory sanctions.
Its reports identify possible fraud risk factors associated with management, including prior fraud cases, restated financial statements, undisclosed contingent liabilities and self-dealing, and it also verifies the curricula vitae and prior work history of executives before clients take them on board.