Private Client Risk Management

Service Description

Discreet inquiries with knowledgeable, in-country sources regarding background, business practices, and reputational status, including indicators or red flags pertaining to corruption, bribery, fraud, or other illicit business practice: comprehensive media, social media, and Internet research in English and primary local professional language(s); comprehensive review and analysis of regulatory records; comprehensive litigation records – appropriate federal and local level; education verifications; research into individual’s corporate affiliations. Subject Company – full review and analysis by a licensed attorney of relevant litigation records, to get a better understanding of a company’s business practices and history; in-depth review of regulatory documents to provide insight into a company’s operational history; Subject Individuals – comprehensive media research of all identified corporate affiliations for insight into their business operations and any issues or concerns.