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Nicolas Leone

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Due Diligence
Nicolas Leone | 8.31.2023

3 Key Reasons You Need a Quality of Earnings Analysis

Learn more about how a Quality of Earnings Analysis is crucial for a successful transaction.

Consulting, Due Diligence , Mergers and Acquisitions, Private Equity
Nicolas Leone | 2.23.2023

Buyer’s Remorse: JPMorgan Sues Financial Aid Platform Frank Over Fictitious Accounts

Learn about the importance of buy-side and sell-side due diligence from the ongoing lawsuit by JPMorgan against Frank, a recently acquired company.

Business Advisors, Fraud
Nicolas Leone | 11.14.2022

Perceived Opportunity: The Insider Threat

Explore the motives behind Dhirendra Prasad's acts of fraud that cost Apple $17 million.

Business Advisors, Consulting, Fraud, Retail
Nicolas Leone | 9.14.2022

Post-Pandemic Fraud Landscape

Learn about the type of attacks online merchants are facing and key strategies to combat these types of fraud.

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