By Jaime Getto

Anytime you run a background check or conduct due diligence on a potential investment or investment partner, there is a chance you will discover information that...

By Jaime Getto

If you’ve come to Intelligo, odds are you are looking to run a report to assess the risks associated with an upcoming investment, partnership, and/or key executive hire. Our reports...

By Jaime Getto

Due diligence is all about risk mitigation and comprehensive knowledge about who you consider connecting yourself with—financially and in other ways. While this...

By Jaime Getto

Like so many tech companies, Bitwise Industries had a grand vision: to transform underserved cities...

By Jaime Getto

A necessary step in making any executive hire or vetting potential investment partners is running a background check. Past behavior – especially involving financial or criminal...

By Jaime Getto

In early September, you might have caught a report in FinTech Business Weekly about the strange disappearance of Prashant Bhardwaj. Just seven months prior, Bhardwaj was..

By Jaime Getto

A Connecticut-based investment advisor agreed to pay almost $3 million to settle fraud charges from the Securities and Exchange Commission in September. On September 14, the SEC announced that it had reached a...

By Jaime Getto

On December 11, 2008, financier Bernie Madoff was arrested by the FBI and charged with masterminding a long-running Ponzi scheme. Madoff would gain notoriety...

By Tali Bartkunsky

Facebook, Instagram, Snapchat, LinkedIn, Twitter, TikTok, Reddit, and other platforms have seamlessly integrated their way into our daily lives. Today, with more than...