Liar Catchers can be used to perform due diligence for an investor who may be considering investing money with an investment group, fund manager or other high-risk business or investment venture.
http://liarcatchers.com/fraud_investigation.html
This could serve to help the prospective investor avoid being the victim of a fraud or Ponzi scheme. By hiring a licensed and experienced investigator, you could unearth information that the investment is risky and or that the investor has suspicious red flags in his or her background. This is called investigative due diligence.
