Six Signs an Investment Migration Program’s Due Diligence Process is Not Good Enough James Swenson October 8, 2020 Exiger’s James Swenson, one of the world’s leading experts on RCBI due diligence, identifies six red flags of sub-par vetting standards.
10 On The Weekend – James Swenson: Compliance Becoming a “Box-Ticking” Exercise Christian Henrik Nesheim August 29, 2020 “Without transparency […], external observers will continue to assume no serious due diligence is undertaken,” writes James Swenson.