Case study:  An International Mining Company Considers investing in a Magnesium Mining Concession -

A International mining company considering investment in a magnesium mining concession engaged OAM Group to investigate the declared concession and its owners to warrant that the concession was registered and the corporate entity held the mining rights and to ensure that the entity, its directors, shareholders and officers operated in a compliant and ethical manner.  OAM investigators identified that the concession and the individuals associated with it did not comply; the concession was not legally registered and concluded that the entire issue was a cleverly disguised fraud.