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
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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