Deal Shield Blog
Expert insights on fraud prevention, due diligence best practices, and trends in luxury transactions
Top Story
5 Red Flags in Luxury Yacht Transactions
The superyacht market is notorious for sophisticated fraud schemes. From forged ownership documents to fake escrow agents, understanding these warning signs could save you millions. We break down the most common tactics used by scammers and show you exactly what to look for.
The True Cost of Skipping Due Diligence
Real case studies of deals gone wrong—and how proper verification could have prevented disaster.
Private Jet Fraud: What Brokers Need to Know
The aviation industry faces unique fraud risks. Here's how to protect yourself and your clients.
Document Verification 101: LOIs, NDAs, and POFs
A comprehensive guide to verifying the most common documents in high-value transactions.
Why 72-Hour Data Retention Matters
Understanding the security benefits of automatic data deletion in due diligence platforms.
M&A Due Diligence in 60 Seconds
How AI and automation are transforming business acquisition verification without sacrificing thoroughness.
Escrow Agent Verification: A Critical Step
Don't wire millions without verifying your escrow agent. Here's what to check and how.
Real Estate Wire Fraud: Prevention Strategies
Wire fraud in real estate costs billions annually. Learn the tactics scammers use and how to defend against them.
International Transaction Risks
Cross-border deals introduce unique fraud vectors. Navigate international due diligence with confidence.
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