Complex analysis and information gathering to support investments:
- Complete registration information on legal entities including changes in chronological order
- Information on beneficial ownership structures and management
- Detailed business history
- Detailed reputation of beneficiaries and key managers
- Analysis of political risks
Financial investigations:
- Analysis of financial interactions with clients, partners and subsidiary companies
- Analysis of inappropriate financial practices including transfer pricing, tax evasion and money laundering
Pre-employment verifications:
- Detailed research of previous professional experience
- Reputation check including business, political and criminal links
