Due Dilligence investigations may contain either all or some of the below items as talored according to our client's needs.

• ID Verification
• Address Verification (identification)
• CV Verification
• Reputation Check (as gathered on avg. from 3 different sources)
• Media Search (internet and printed journals)
• Associations (NGO membership and political ties)
• Criminal records
• Site visit (photographically supported)
• Property Check
• Asset Search
• Asset Verification
• Detailed Criminal check
• Civil Ties (membership of any formal or informal groups, cults etc)
• Detailed Reputation Check (For commercial investigations, including market and brand reputation)
• Special client requests