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Individual Due Diligence — Multi-Billion Dollar Fraud
A comprehensive investigation into a former NASDAQ chairman who orchestrated the largest Ponzi scheme in history. DiligencePro surfaced 3,576 court cases, 59 SEC filings, and extensive adverse media confirming criminal conviction and billions in losses to thousands of defrauded parties.
Key Findings
Individual Due Diligence — Exchange Collapse & Wire Fraud
An investigation into the founder of a major cryptocurrency exchange who was convicted of wire fraud, securities fraud, and money laundering. DiligencePro identified commingled customer funds, a secret sister company used to siphon billions, and political donation fraud.
Key Findings
Company Due Diligence — Fabricated Revenue & Missing Billions
An investigation into a publicly listed fintech company that fabricated $2.1B in revenue through fictitious transactions. DiligencePro flagged phantom bank accounts, a fugitive executive, and regulatory failures across multiple jurisdictions.
Key Findings
Individual Due Diligence — Fraudulent CDs & Offshore Banking
An investigation into a financier who sold $7B+ in fraudulent certificates of deposit through an offshore bank, promising above-market returns. DiligencePro identified the Ponzi structure, SEC enforcement actions, and connections to bribery of foreign officials.
Key Findings
Individual Due Diligence — State Fund Embezzlement
An investigation into a financier who orchestrated the embezzlement of $4.5B from a sovereign wealth fund through a network of shell companies, luxury real estate, and Hollywood film financing. DiligencePro mapped the money trail across multiple jurisdictions.
Key Findings
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