REGULATORY DUE DILIGENCE. THE SEARCH FOR TRANSPARENCY.
Field investigations, interviews, and/or lawful social engineering methods are employed to enhance, further probe or corroborate investigative findings.
When exploring potential alliances, partners, mergers and other investment opportunities, corporations and other business entities need to identify a wide range of variables including personnel issues, fiscal irregularities and true track records. This is achieved through background research comprising public data, open source, proprietary and public databases, secure documents and records from court and government offices in the US and abroad, as well as “ground truth” data in order to make a truly educated decision.
Building with hole in it.