We strongly advise Companies, Individuals, Investors and anyone else to utilize ISG Due diligence Services to get the truth about a Company or Person Before entering into contract for business.

Doing business in Africa, Asia, Europe, America, Middle East offers unprecedented opportunities, but with opportunity comes risk. Nowhere is that statement more true than with an individual or company seeking to do business in Africa, Asia, Europe, America, Middle East.

We offer the following Due Diligence Services to clients looking to purchase an investment.

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Investigative Due Diligence

Investigative Due Diligence is an analysis of the background and often difficult to obtain information of businesses and principals that allows the concerned and prudent investor to responsibly and confidently transact business with that third party.

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Investigative Due Diligence includes in-depth research into areas concerning entities and their principals such as:

• Determining whether Subject is affiliated with known terrorists or members of organized crime or sanctioned entities, known money launderers or fraudsters, known narcotics traffickers, known participants in shell banks and other categories that pose a lesser risk but are equally of interest.

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• Identification of Politically Exposed Persons (PEPs) and their family members and potentially high-risk associates.

• Researching watch lists, sanction and embargo list from around the world.

• Criminal litigation history

• Civil litigation history

• Judgments, liens and filings

• Address history and verification

• Passport verification

• Regulatory history

• Licensing history

• Corporate filings and registrations

• Business affiliations

• Media history

• Education verification

• Employment verification

• Country risk factors

• Auditor due diligence

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Supply Chain Due Diligence

Our Supply Chain Due Diligence Services can improve risk management, particularly for: Importers/Exporters, Trucking companies, Shippers, Freight forwarders as well as Start-up global logistics firms.

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Our Supply Chain Due Diligence services include:

• Terrorism Risk Assessment Consulting

• Theft Prevention & InvestigationsWe Investigate lost Cargo, provide solutions for loss prevention as well as undercover surveillance.

We work with both Government and Private Agencies in ensuring Total Compliance with in your Supply Chain.

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Enhanced Due Diligence

Enhanced Due Diligence is the cornerstone of effective customer risk management. From customer on-boarding to ongoing transaction monitoring.

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From customer on-boarding to ongoing transaction monitoring, ISG provides a range of Enhanced Due Diligence / Customer Due Diligence services which include but not limited to the following;

• Collection and verification of Customer Information

• Collection and analysis of Know Your Customer (“KYC”) information

• Verification of customer risk rating

• Summary narrative of risk profile

• Risk recommendation

• Local Language Research

• Local Source Inquiry Options

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Reputational Due Diligence

We specialize in fact finding and because of our reach, we are able to work across industries and across borders to help our clients avoid potential risks.

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Our unique reputational due diligence services include:

• Pre-transaction investigations of individuals and entities.

• Anti-corruption-related due diligence on potential third parties, agents and partners

• Pre-appointment investigations of executive and board member candidates

• Self-due diligence of individuals and entities to prepare them for the scrutiny accompanying public or private offerings

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Public Records Due Diligence

More information is always good in decision making. However, information sources are often crunched and in many cases, one may not even know of the proper sources.

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Our Public Records Due Diligence Services Include;

• Credit Reports Retrieval

• Company Share Holders Retrieval

• Company Directors Retrieval

• Company Secretary Retrieval

• Retrieval of Certificate of Incorporation

• Address Verification

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