We produce reports on third parties, supporting clients’ compliance efforts in accordance with the requirements of the different regulators. We help our clients inspect both legal and financial records and procedures of designated partners. Our compliance services identify involvement of existing and potential business associates in sanctions violations, money laundering incidents, Terror Financing and any organized crime involvement.
Deep-Level Due Diligence
Our Deep-Level Due Diligence service supports clients’ risk management and helps minimize business risks by providing comprehensive assessments of business targets. Our unique Deep-Level Due Diligence methodology produces a broad and detailed overview of the designated target, taking into account a multitude of financial, marketing, legal and technological aspects.
Our asset tracing and enforcement support services produce valuable intelligence and due-diligence at a standard far beyond other, currently available, services. We eveloped unique expertise as asset recovery practitioners, and we can function in different jurisdictions under different legal systems, extending all the way to analysing offshore companies and trusts.
An integral part of business strategy is the market research process. We assist our clients in making the right business decisions based on experience from many years of market research and using the most advanced data bases available. BDOI uses unique research methodologies that provide the most relevant knowledge and insights to our clients. Our analysts are experienced, with proven professional skills and extensive academic background. We work with the client to identify precisely the research needed and ensure its prompt delivery.