Performing a research and analysis of those who you planning to do business with will help to identify and mitigate economic and reputational risk.
We can generate reports which evaluating potential investments and business partners, and which meet regulatory compliance requirements.
In particular, we are specialized in all aspects of money laundering prevention and economic fraud.
However, due diligence, while being essential, is simply not enough in a competitive environment, especially one which is high-risk or opaque. Mixing conventional techniques with a high level intelligence approach is a guaranty against unexpected surprises.
Basically, our reports contain at least:
♦ The background of a client or future partner.
♦ The way in which wealth was -really- generated.
♦ Association with ‘red flag’ issues such as criminal activity and terrorist financing.
♦ Political connections