Bondholder’s Background Key in Validating Millions in Securities

In one of the most comprehensive background investigations in its history, which spanned three continents, PICA determined that the history of a key figure holding bonds that were the focus of a securities fraud had no bearing on the validity of the bonds being offered for sale.  PICA was also able to help validate the origin of the bonds, details surrounding the securities fraud and the authenticity of the securities.