Our Services

Risk & Security Preparedness Training

Investigative Due Diligence

– The actual corporate structure
– Location & actual presence
– History & background of the company
– General reputation among dealers & vendors
– Reputation among industry members & regulators
– Information of previous deals local & international
– Background of operators & advisors
– Integrity & reputation of owners
– Litigation & Legal issues
– Labour issues & disputes
– Political involvement, level & connections
– Invisible high-powered relationship & influence
– Regulatory issues

"Truth is absolute, truth is supreme, truth is never disposable in national political life."

~ John Howard