Intelligo Group

05/16/2023

🎉 Today, we are thrilled to welcome Ed Montes as Chief Executive Officer of Intelligo! https://www.newswire.com/news/intelligo-welcomes-seasoned-tech-executive-and-former-prosecutor-ed-22036526

"We are thrilled to welcome Ed Montes as our new CEO," said Mike Trapanese, Intelligo Board Member. "Ed's extensive experience building and scaling data-centric products and his passion for serving customers make him an ideal fit for Intelligo. We look forward to working with him to continue to provide our customers with innovative background check and due diligence solutions."

02/28/2023

אבשלום קור ב- Intelligo!!!🤩 התרגשנו לארח אצלנו את אבשלום קור שכיבד אותנו בהרצאה מרתקת ומלאת הומור ❤️🙏

06/16/2022

Can adverse media impact investment decisions?

With public opinion relying heavily on media coverage, any negative news regarding an individual or company can have serious reputational and financial consequences for investors. This is why it is essential for due diligence background checks to cover adverse media.

Learn more about how adverse media screenings can enhance due diligence background checks: https://bit.ly/3b0S2VI

In the world we live in today, the media controls the narrative, and this can have can have serious reputational and financial implications.

06/13/2022

In its 2022 survey on Global Economic Crime and Fraud, PwC found that in the last 24 months, 46% of the organizations that were surveyed experienced fraud, corruption, or other economic crimes.

With this in mind, it is more important than ever to know that you can trust those managing your investments.

that are run as part of the process can provide firms with the information they need to make the most informed decisions.

Read more about how background checks are becoming increasingly important in the operational due diligence process: https://bit.ly/3aNhOfU

06/02/2022

Our off-site Shavuot event was the perfect combination of high-quality wine, endless amounts of food, sun, fun, and most importantly - amazing people.
Oh and of course, it's not really Shavuot without an exquisite cheesecake baking contest (we have some very talented bakers in the crowd)!

As Intelligoers, we believe that being able to enjoy all of this GOOD goes hand in hand with giving back to the community. 🌍❤️

This time we chose the social services department of the Mateh Yehuda Regional Council area, and donated a variety of goods to those who need it most.

A big thank you to our team of Intelligoers for putting such a great event together!

So, who's joining us for the next event??

06/01/2022

Are company executives really who they say they are?

Not always.

Based on the staggering number of cases of executive background misrepresentation, it is essential that funds know that the people managing their investments, and their capital, are reliable individuals. Putting comprehensive executive background check procedures in place is one way to establish full transparency.

Read more about on Intelligo's blog:

How can investors know if an executive candidate can be trusted with the company's reputation? We analyze executive background checks' best practices.

05/25/2022

Do you know the power of a verdict?

If the subject of a was found guilty in a legal case, the implications of this verdict on a potential investment decision could be vastly different than if the case was dismissed voluntarily.

With a basic understanding of the U.S. and its nuances, investors are better equipped to evaluate the results of a background check.

Read more about the U.S. judicial system in the context of investment decision-making in Intelligo's report: https://bit.ly/3GiP9Lx

05/03/2022

With the Russian invasion of Ukraine waging on, the U.S., U.K. E.U. and several other countries have expanded their sanctions against both Russia and Belarus. As these government crackdowns have had a significant impact on the global economy, asset managers and asset owners are scrambling to make sure they are in full compliance.

So, how can firms protect not only their investments but also their reputations? By running comprehensive background checks.

Read the article here: https://bit.ly/3vB9asM

Governments are imposing expansive sanctions against Russia. We analyze the repercussions on investors, fund managers, and allocators.

04/27/2022

It's GAIM time!

Our team is having a great time at GAIM Ops in the beautiful Cayman Islands! Come stop by our booth to learn more about how Intelligo Group is using artificial intelligence to transform the way background checks are done.