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Category: PPE Fraud

Chasing Fake Unicorns Down Rabbit Holes
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
Spotting Fraudulent PPE Transactions
Due Dilligence

Spotting Fraudulent PPE Transactions

This is a story about how an established publically traded company, and a 35 ...
September , 10 2020 more
Avoiding Broker Chains and Going Direct
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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