| Corporate Commercial Enquiries & Integrity Risk |
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Corporate Due Diligence:
Establishing true profile of corporates and individuals, screening and auditing of potential affiliates and vendors and applicants for key positions on the management team.
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Credential Verification:
High level background verification that involves check of criminal records, reputation, previous engagements, education and certifications.
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Financial Fraud Risk Assessment:
Assessment of true financial health of potential affiliates and determination of financial misrepresentation, if any. |
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