The Dubai-based financial publication quotes Dan Nardello in a published article on Mr. Nardello’s appearance as a speaker at the C5 Fraud, Asset Tracing & Recovery in the Gulf Conference.

Dan Nardello, principal of Nardello & Co., said that self-due diligence offers a fast and effective route to counter, as well as to anticipate and clarify, unfair but damaging perceptions of some businesses in the region.

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