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

Blog 2240x1260 Bitwise B
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...
Blog 2240x1260-1
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...
Due Diligence Could Have Saved FinTech from Prashant Bhardwaj. Here’s How.
Due Diligence Could Have Saved FinTech from Prashant Bhardwaj. Here’s How.
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..
How Investors Could Have Avoided A $2.7M Cherry-Picking Scheme
How Investors Could Have Avoided A $2.7M Cherry-Picking Scheme
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...
How Intelligo Would Have Picked Up On The Bernie Madoff Scandal 11 Months Before His Arrest
How Intelligo Would Have Picked Up On The Bernie Madoff Scandal 11 Months Before His Arrest
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...
Blog 2240x1260 PEPs B
Politically Exposed Persons (PEPs): What Investors Need to Know
By Judith Goldberg
Due diligence is all about risk mitigation and comprehensive knowledge about who you consider connecting yourself with—financially and in other ways. While this...
Blog 2240x1260 SocialMedia B
Social Media Background Checks: Enhancing Due Diligence
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...
Blog 2240x1260 ExecCheck B
Executive Background Checks: What Are Execs Hiding?
By Maya Sasson
Executive management and board members stand at the helm, steering a company towards success. However, given the power and responsibility of upper-level management, investors...
Blog 2240x1260 International B
International Background Checks: Strategies for Global Due Diligence
By Judith Goldberg
With the advancement of the modern globalized economy, international background checks continue to grow both in prevalence and in importance. Given that investors...
Background checks tailored to your business needs.

Companies of all sizes, from boutique investment firms to global asset allocators, use Intelligo for all their background check and continuous monitoring needs.

Home hero full