Description

Due Diligence Business Inquiry Report provides an overview of the 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.

Turn around time: 5 – 10 working days

Requirements: Please be prepared to provide the following data:

1. The legal name of the subject/business to be monitored.
2. Alias names of subject/business
3. Address
4. Date of Incorporation or Date of Registry