23 June 2024


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
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