SCOPE OF WORK: 1. Confirmation of incorporation 2. Corporate details 3. Directors and key personnel 4. Signs that the target is run/owned by government officials, entities, PEPs 5. Signs of financial difficulties 6. Negative publicity 7. Criminal records 8. Indications/overt allegations of bribery, corruption, fraud, other unethical business practices 9. Questionable affiliations 10. Questionable sources of wealth 11. Close links to public officials/entities/PEPs 12. Assessment of business reputation 13. Indication of regulatory scrutiny 14. Involvement in high-impact litigations 15. Business and career histories 16. Assessment of political risks 17. Enquiries with in-country contacts and industry experts 18. Local archive reviews 19. Identification and interviews with knowledgeable individuals 20. Tailored research into particular issues identified by the client
COMPLIANCE TERM: 2 - 3 working days (focused review of public records)
NOTE: Fee assessment and time estimates are made for Russian searches. The costs for cross-border searches will vary from country to country as availability of public information may be limited causing necessity to gather human intelligence. Please note that certain situations may require in country presence of B2B-Export employees creating travel costs (pre-agreed with the client).
Our investigation reports can be tailored for specific client needs, concerns and requirements (for instance, we may tailor our research to a particular compliance regime, such as US FCPA, UK Bribery Act, trade with sanctioned countries, etc.). We may work with compliance officer to define specific scopes/levels of research intensity.
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