> "on its website, DDC says it once found that “the president of a large U.S. asset manager was arrested twice for major art theft”"
> "Another case involved a Bear Stearns executive whose murder conviction had previously gone undetected because, Barakett suspects, a casual background check either did not look at records in every state he had lived in or checked the wrong name or date of birth"
Its sobering to see the type of criminality that that they are uncovering at the top level of established financial services companies. You do wonder if people genuinely didn't know, or if their crimes were simply ignored.