News and Insights

Learn more about the ins and outs of due diligence, risk management, AI background checks, and the latest from our product.

Blog Posts

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The ABC’s of Due Diligence – How Intelligo’s services protect your business
By Jaime Getto
Whether you’re investing in the next big venture or hiring new employees, due diligence is an essential step in your business process. Protect your assets...
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Fat Chance: Restaurant Company, Fat Brands, grilled over $47 million scam
By Jaime Getto
Fat Brands which owns popular restaurant chains Johnny Rockets, Fatburger and Twin Peaks and its CEO, Andy Wiederhorn, have been criminally...
AirBnB, FOMO & Fraud — How Shamoon Rafiq Fooled Investors with Fugazi Stocks
Airbnb, FOMO & Fraud — How Shamoon Rafiq Fooled Investors with Fugazi Stocks
By Jaime Getto
In 2020, as COVID cases exploded off the charts and businesses braced for impact, tech stocks skyrocketed into...
Shohei Ohtani’s long time interpreter strikes out after foul sports gambling scandal breaks
Shohei Ohtani’s long time interpreter strikes out after foul sports gambling scandal breaks
By Jaime Getto
Dodgers superstar pitcher and designated hitter Shohei Ohtani is making headlines beyond the bounds of...
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Red Flags 101: What To Do When Your Intelligo Report Surfaces Red Flags
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...
How to Read an Intelligo Report
How to Read an Intelligo Report
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...
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Politically Exposed Persons (PEPs): What Investors Need to Know
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...
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How Intelligo Saw Trouble Coming For Bitwise — Months Before It Filed For Chapter 7 Bankruptcy
By Jaime Getto
Like so many tech companies, Bitwise Industries had a grand vision: to transform underserved cities...
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Bankruptcies, Background Checks, and Rudy Giuliani
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...
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