Due Diligence Business Inquiry Report, France
Turn around time : 10 working days
Requirements : Please be prepared to provide the following data:
1. Legal name of subject/business to be monitored.
2. Alias names of subject/business
3. Address
4. DOB or Date of Registry
Description
Due Diligence Business Inquiry Report provides an overview of available information regarding a company’s legality, financial stability, market share, and verification of aspects compliant to the FCPA, the company’s principals, shareholders, business affiliations and civil litigation records. In addition, up to four (4) officers and stakeholders identified in the Business Inquiry Report will be searched for FCPA Due Diligence via Background Check.
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