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PPE Fraud

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Category: PPE Fraud

Due Dilligence

Chasing Fake Unicorns Down Rabbit Holes

No. There are not 100 billion boxes of Cardinal Health Nitrile Gloves in a ...

September , 17 2020 more

Due Dilligence

Spotting Fraudulent PPE Transactions

This is a story about how an established publically traded company, and a 35 ...

September , 10 2020 more

Due Dilligence

Avoiding Broker Chains and Going Direct

"A friend of a friend is making millions and just closed a 1 Trillion ...

August , 29 2020 more

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Latest News

Chasing Fake Unicorns Down Rabbit Holes

Sep 17, 2020
Spotting Fraudulent PPE Transactions

Sep 10, 2020
Avoiding Broker Chains and Going Direct

Aug 29, 2020
Bulletproof Contract Terms When Buying PPE

Aug 26, 2020

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