Investors are often vulnerable to investment fraud schemes due to their lack of experience and knowledge of investments. And even some professionals, i.e. lawyers, accountants, and securities brokers have been the victims of investment fraud schemes. Due diligence is a term used to describe the process of investigating and verifying the claims made by investment promoters. The process includes not ony the verification of claims, but also the legality of the underlying business and its compliance with state and federal securities laws and regulations.
Cook Receiver Services Inc. has decades of experience investigating investment fraud schemes and recovering funds for thousands of defrauded investors. But the fact remains that most investors will only recover a fraction of their losses in a receivership. And for the vast majority of investment fraud cases where a receiver is not appointed, the investors will lose their entire investment.
These losses can be avoided if the investor will hire an investment fraud professional to conduct a due diligence review PRIOR to investing. Please contact us by email or telephone to discuss our due diligence services.
