When we carry out Investigative Due Diligence on an individual person we would normally include and expect to reveal:
- Full name, (first, middle and last name) provided with most common Latin transliterations and Romanisation after confirmation and verification with the appropriate authorities
- Date of Birth verification
- Civil Registration Number or a National Identification Number
- Place of Civil Registration Number (place of origin)
- Marital Status
- Number of children
- Spouse name
- Address and contact details
- Education & Profession
- Default cases search
- Legal proceedings search
- Bankruptcies records search
- Litigation and public information/records search
- Unpaid cheques or loans
- Registered Mortgages
- Registered Seizure of Assets
- Directorships and shareholdings search - where found, we would state the correct and registered company name and address
- Ownership of non-limited companies search - where found, we would state the correct and registered business name and address
- PEP - Politically Exposed Persons Screening and also includes carrying out an Adverse Media Search, where an archive of media sources is screened for critical information on any individual who may be a PEP
- Publications, media, newspaper articles archives, magazines and periodicals search in the country's native language (i.e. Arabic) as well as English and any other business language utilised in the country where the search is being conducted (The information provided would be in an English report) drawn from over 12,000 sources compiled since 1971. Searches against international crime watch lists, association with sanctions lists, convictions, fraud, corruption, bribery, money laundering, alleged terrorism, violent and sexual crimes from sources such as the UN, Interpol, Bank Of England and OFAC
- Credit Databases search
- National Gazettes searches
- International, Regional and Local Business and Financial Affairs Publication searches
- Internet portals search in Arabic, English and French languages
- Local reputation and any other information uncovered