Apr 16, 2021
Have you ever wondered how legit an associating business is, or the people within it? Are you investing into a business with someone you aren’t entirely sure of? Well, lucky for you, we’re speaking with Tanya Hoke, a due diligence investigator.
Tanya has 6 years of experience managing investigative due diligence for clients in the cannabis industry. What does that mean exactly? It means that Tanya will investigate specified associates for you to confirm facts or details of a matter under your consideration. She’ll figure out their detailed history to determine if they’re a reliable associate to go into business with. Not only that, but she’s also a certified fraud examiner, a certified anti-money laundering specialist, and a licensed private investigator in Massachusetts and Colorado.
4 Lessons Learned:
List of Topics/subjects discussed:
Links to Referenced News Articles from interview:
Interested in doing some research like Tonya? Use her recommendations to try out the basics for yourself and your business.
Interested in checking out the mentioned podcast American Scandal? Link below for the referenced episode
https://podcasts.apple.com/gb/podcast/enron-a-sense-of-urgency/id1435516849?i=1000447908889
Did you learn something new about the cannabis industry today? If so, let me know in the comments below!
Guest Bio and Social Media Links:
Tanya has more than a dozen years of experience managing investigative due diligence for clients in industries ranging from pharmaceuticals and manufacturing to financial services and consulting. She has been advising investors in the cannabis industry since 2015.
Tanya has led hundreds of due diligence investigations into management teams, helping clients to identify business, legal, and reputational risks prior to proceeding with high-value transactions. She was previously a Senior Consultant in Corporate Investigations at Control Risks Group, a global security and political risk consulting firm.
Tanya speaks regularly about due diligence, risk management, and integrity in the cannabis industry. She currently serves on the NCIA’s Banking & Financial Services Committee, and previously served on the State Regulations Committee.
She is a Certified Fraud Examiner, a Certified Anti-Money Laundering Specialist, and a licensed Private Investigator in Massachusetts and Colorado. She received a Bachelor of Arts degree from Swarthmore College and a Master of International Business degree from the Fletcher School at Tufts University, where she serves on the MIB Alumni Advisory Board.
Credits:
Audio Editing - Seth Cross - Frontal Lobe Productions
Intro/Outro - Jef Judin
Music - The Master by Flashing Lights
Show Notes - Henley Beall
Podcast Links:
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