The Deal Looked Clean – Until Investigators Looked Deeper

In this episode, Integrity Insights host Filip Brokes is joined by Vlada Tkach, Managing Partner at Berlin Risk, and Verena Horne, Director at Berlin Risk, to discuss what background checks and integrity due diligence can uncover in practice. Drawing on anonymised cases from their work at Berlin Risk, Vlada, Verena and Filip discuss a senior executive who retained a concealed interest in a competitor, a purported Hong Kong investor whose multibillion-dollar infrastructure claims proved fictit...