• STANDARD DUE DILIGENCE

STANDARD DUE DILIGENCE

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STANDARD DUE DILIGENCE
Service


B2B-Export Limited

Price 925 $



Description

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.