U.S. Based Due Dilligence Package

Limited to 1 Individual or 1 Corporation Target

Corporate Affiliations Check: As part of this step, we will conduct a comprehensive database check as well as media and online searches with the aim of identifying additional corporate affiliations of the executive in any jurisdiction. Records will be obtained to confirm the current and past directors and shareholders of the entity. Furthermore, we will aim to review and analyze pertinent data to position the client.

Financial Standing of the Executive: As part of this step, we will attempt to clarify the subject’s financial standing through several checks, including insolvency, security interests, professional licenses, amongst others.

Civil litigation Check: As part of this step, we will attempt to determine whether the company and/or the executive have been involved in any litigation proceedings in any jurisdiction.

Property Check or other Immovable or Movable Assets: As part of this step, we will aim to determine whether the company or the executive directly owns any real estate in any jurisdiction.

Validation of Corporate Affiliations: As part of this step, we will review and analyze all available filings of the company, including basic registration information, current and past directors, as well as current and past shareholders. Furthermore, we will aim to identify subsidiaries of the company and other associations.

Financial Standing of the Company: As part of this step, we will obtain and review any annual/financial reporting made by the company with the aim of uncovering leads to its operations, turnover, assets, and debts, if any. Furthermore, additional searches will be conducted to determine whether the company holds any licenses, intellectual property rights, trademarks, or other security interests.

In-depth Media and Social Media Review. During this initial phase, researchers will review and analyze online and social media on the subject. The aim of this step would be to understand the subjects’ activities and reputation in the local business circles. Furthermore, as part of this step, we will aim to determine whether there are any red flags regarding their dealings.

Sanctions and Watch Lists

• FBI Ten Most Wanted

• Interpol Red Notices for wanted persons

• European Union Terrorism List

• United Nations Consolidated Sanctions List

• Consolidated List of Financial Sanctions Targets in the UK

• Federal Bureau of Investigation (FBI) Most Wanted Terrorists and Seeking Information

• US Bureau of Industry and Security (formerly BXA) Denied Persons and Entities

• OFAC Specially Designated Nationals (SDN) and Blocked Persons

Political Candidate Debrief (Optional): As a part of this step we, will compile a debrief of the candidate which includes voting history, committee assignments, sponsored bills, negative PR, political organization members, and major donor and or supporting organizations.

Business Intelligence Brief (Optional): As a part of this step we, will compile a debrief of the business which includes M&A strategic intelligence, investors, Poltical ties, & supporting organizations.

SEC Filings Review & Lobbying Records (Optional): As part of this step, we will conduct a comprehensive review of the SEC documentation & Lobbying Records to gain further insight into the representatives relations and provide a link analysis to position the client.

D&B Report (Optional): History and legal background of the “Subject”, Understanding current operations, Management background, SWOT Analysis, Value Chain Analysis, Industry Analysis, Risk Analysis, Sensitivity Analysis, Bankers information, Financial statement & analysis, D&B Rating, Company Details, D&B Risk Assessment, Operations Synopsis, Financial Statements, Comparative Financials, Statement of Comprehensive Income, Statement of Financial Position, Statement of Cashflows, Key Ratios, Financial Analysis, Profitability Analysis, Liquidity Analysis, Efficiency Analysis, Solvency Analysis, DU PONT, Benchmarks, Director & Executive Details, Purchase & Sales Details, Major Customers and Suppliers, Other Operational Details, Capacity & Production Output, & Group Entities

All Optional Services are billed at a separate cost.

Comprehensive Report will be provided between 2 -3 weeks. Our team provide linguist and analyst for each project overseas.

Book Consultation

  • 10,000