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7:58 am Due diligence turns up a lot of ugly stuff. Sometimes compliance professionals learn too much. In those cases, what should they do? When does a bad fact or tainted deal become a police matter? The scenario I’m thinking of is quite common and comes in various versions. Here’s one that’s purely fictionalized. Acme Bricks (an NYSE company that does business in 50 countries) was about to invest in Mozambique, in a private company known as Tijolos de Qualidade (Quality Bricks). During Acme’s due diligence, it requested and received five years of financial statements signed by Oliver Santos. He was listed on Quality Bricks’ website as a finance officer. ....