The Importance of Due Diligence

We have said it here before, “when in doubt, check them out”. As this article by The Independent shows us, even investigators need to be checked out.

It seems that the same Kevin Halligan who subsequently received $500,000 to investigate the missing child; Madeline McCann, had previously pulled the wool over the eyes of the International oil company; Trafigura, who paid Mr. Halligan over $1.5million to secure the release of two of it’s executives.

Apparently Mr. Halligan went missing from his residence in Great Falls, Virginia, which the media describe as a “mansion”. It is alleged that he fraudulently purchased the mansion with the money that Trafigura had paid him to secure the release of it’s executives being held in West Africa.

People like Halligan have a habit of resurfacing after they think that enough time has elapsed and that his victims will have forgotten. His Detective agency is called Oakley International, so be careful if he tries to do work for you.

You just might be about to unwittingly finance his next mansion.

Similar Topics:

  1. The importance of getting to the airport in time I know. This speaks for itself. It just might help somebody if it goes out as a reminder for everybody, but especially to those who may like to “cut it...
  2. They Can Run but They Can’t Hide We recently informed you of the suspected fraudster; Kevin Halligan, who was on the run after being suspected of receiving large amounts of money from clients but doing little or...
  3. Thank You for Purchasing Our E-Book Thank you for purchasing one of our E-Books, videos or white papers.  You should receive an email within a short amount of time that will include a link to download...
  4. International Executive Protection Training SEXTON EXECUTIVE SECURITY Announces CLICK FOR A PRINTABLE FLYER – International Training International Executive Protection Training In Mexico, Grand Cayman and Jamaica – from October 10 – October 18, 2009....

Speak Your Mind

*