Interjurisdictional data research and analysis

We conducted an IntegraCheck® | Integrity Due Diligence background check on a Lebanese national with a very common name, and had worked for numerous companies in the United States, Latin America and the Middle East. During research, we discovered that the target individual was involved in numerous securities class action lawsuits and his wife was wanted for drug related offences in Mexico.

Although the target individual’s name is very common and could generate over a million hits through media research, our Manila-based Americas researcher, Mary Chicklet Millo was able to identify the target individual by cross-referencing records in Lebanon, sources in the United States, and court records in Mexico.

Find out about our global research reach and coverage here and order your due diligence report here.

 

 

 

 

 

 

 

 

Mary Chicklet Millo, Americas Professional Services Team (Manila).

Mary uses her journalistic research skills to perform due diligence on multinational entities and high-profile individuals for the Firm’s clients. She provides regional insights on Politically Exposed Persons and State-Owned Entities focusing on countries in the Americas region.

 

Previous Article
Webinar: Why ISO 37001 certification matters in 2019
Webinar: Why ISO 37001 certification matters in 2019

ISO Standards are internationally recognized systems. Learn how certification against ISO 37001 can provide...

Next Article
Webinar: Using technology to optimise and improve the management of your Gifts, Travel and Entertainment (GTE) programme
Webinar: Using technology to optimise and improve the management of your Gifts, Travel and Entertainment (GTE) programme

Gifts, Travel and Entertainment (GTE) webinar