Our due diligence reports take place over multiple jurisdictions and include a combination of full, detailed checks.
On completion of each project, we can provide a management report mapping out all the key risks of the target entity as well as a consultation with the relevant team to discuss the findings.
- Comprehensive searches of: International sanctions (including terrorist financing)
- Politically exposed persons (PEPs)
- Global directorships of businesses
- Identification of adverse media
- Searches of litigation and bankruptcy records
- Identification of beneficial ownerships and offshore companies
- Source of wealth analysis
- Checks of local media in multiple languages
- Discreet interviews without alerting subjects to the heightened interest
- Gathering of non-publicly sourced information
- Global reach and multiple languages available
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