In 2018, Mozido, an e-commerce payments provider, faced a pivotal moment when co-founder Michael Liberty was entangled in a legal battle with the SEC. Allegations of a complex scheme to defraud investors emerged, shaking the foundation of their mission.
By delving into the heart of the matter, allegations of shell companies and diverted funds paint a picture of financial manipulation. Discover the role Enhanced Due Diligence could have played, exposing red flags and safeguarding investments.
This case is a lesson in the symbiotic relationship between innovation and vigilance. Unearth Mozido's story, grasp the significance of due diligence, and learn how you can fortify your decision-making.