|
International Sales Desk AFRICA Check Fund Manager Africa Throughout most of Africa, we do not have online databases for criminal and civil records, but can do checks at local courts and Police stations where subject are located to determine if they have matters of interest. State High Court and Federal High Courthouses will be visited by our researcher for a search of the court records. We can research the civil status, age, marriages, siblings, parents, and can determine the professional activities for the subject. Residential addresses may be found and property values reported. Corporate affiliations will be reported if found. Their business reputation will be discussed. We will also research local papers and news sources. Turn around time is 3 to 4 weeks. Argentina Check Fund Manager Argentina Our report will include, but not be limited to, the following information:
Estimated turnaround time is 10-12 business days. Australia Check Fund Manager Australia Research in Australia will include:
Turn around time is 10 to 12 business days. Signed Consent requirementsBrazil Check Fund Manager Brazil This report will identify the subject in Brazil, obtaining information that includes the following: full name, date of birth, nationality, address, telephone, CPF (federal tax identifier), and local ID number. A credit check is performed on the subject, which includes monetary judgments, bankruptcy filings, participation in any liquidated companies, returned checks and tax cases. Federal and State Courts are checked for any criminal action recorded against the subject and for any civil litigation involving the subject. Local regulatory agencies (including the Brazilian Securities and Exchange Commission (CVM) are consulted for any sanctions or disciplinary actions against the subject. Vehicle registrations for the subject are also identified. Media research is conducted to identify any pertinent or defamatory information on the subject. Additionally, employment and education history are often uncovered, particularly for individuals registered with local regulatory agencies. Turnaround time for this report is typically 15-17 business days. Please note, this report is conducted primarily on the manager under investigation. Company information may be obtained at an additional cost. Please call for details.
Canada Check Fund Manager Canada Canadian-based research takes approximately 12-14 business days to complete and is priced per entity. * Nationwide criminal records checks are only available with a specific Canadian criminal inquiry release and copies of two forms of ID. Without a release, province-wide criminal checks can be conducted. Canadian research will include:
Cayman Islands Check Fund Manager Cayman Islands Cayman Islands research includes:
CENTRAL AMERICA AND THE CARIBBEAN Our report will include verification of identity, civil status, criminal and civil records and business profile. We also will obtain due diligence information with regards to the financials of the individual and his companies. The report includes a list of all affiliated companies past and presents, all judgments past and present as well as any criminal judgments past and present, financial background and ratings. In addition to the above, and depending on the jurisdiction the report may also include property identification, corporate shareholdings, driving records, employment verifications, business profile, credit rating, and business reputation. Turn around time is 10 to 15 business days.
detailed map of the Caribbean
Chile Check Fund Manager Chile
Our report will include verification of identity, civil status, criminal and civil records and business profile. We also will obtain due diligence information with regards to the financials of the individual and his companies. The report includes a list of all affiliated companies past and presents, all judgments past and present as well as any criminal judgments past and present, financial background and ratings. Turn around time is 15 to 17 business days.
CHINA Mainland China: Research in Mainland China typically includes:
For Hong Kong research, please select Hong Kong on our map. Signed Consent requirements Colombia Check Fund Manager Colombia In Colombia we can provide verification of identity, civil status, criminal and civil records and business profile. We also will obtain due diligence information with regards to the financials of the individual and his companies. The report includes a list of all affiliated companies past and presents, all judgments past and present as well as any criminal judgments past and present, financial background and ratings. Turn around time is 10 to 15 business days. Croatia Check Fund Manager Croatia In Croatia we can provide: In Croatia we can provide you matrimonial status, names of spouse and children, DOB, address Personal Identification Number, some education, working career, visible property, media checking, membership in some associations for example, the Masonic lodge or Rotary Club, and Criminal records. We can provide a similar service in Slovenia, Croatia, Bosnia and Herzegovina, Montenegro, Kosovo, Macedonia and Albania. Turnaround time is 20 business days. Cyprus Check Fund Manager Cyprus We can research in Cyprus but it will be expensive, as all research is accomplished through personal contacts with government or law enforcement. Cyprus is more like a middle eastern country in this regard than it is a European country. Usually for personal vetting we verify whatever information is provided to us by our client (DOB, address, ID / passport, driving licence), and conduct a media search, check for any criminal / police records, bank related credit problems, and employment history. This is a basic screening. Turnaround time is 15 business days. For a more detailed investigation, then a due diligence would be advised. This would cover: Civil prosecutions and criminal prosecutions, bankruptcy (p.a), liens, or judgments against the person or his company (first we will have to trace them), research conducted with Cyprus securities and exchange commission to see if the subject is registered with them, and to determine if any suspensions or violations exist. We will also validate their identity, date of birth, ID number / passports, civil status, residential address, property ownership, tax figures submitted, car ownership. Their driver's license and driving records will also be provided. Furthermore, we will check within the various police departments for any records of any kind. Additionally we will check for any records on suspicion of links to organised crime / money laundering. Furthermore any bank related problems will be provided. Denmark Check Fund Manager Denmark Investigations in Denmark will obtain and confirm personal identifiers, provide an executive/professional profile, search property records, review corporate interestes and examine any negative media or press in Denmark. Please note that criminal and civil records checks require signed consent. Estonia Check Fund Manager Estonia Estonia research includes name and address verification, date of birth verification, property value evaluation, criminal records, personal income research, property asset research, business affiliations, and business financials. EURASIA Other Eurasia countries. We will quote cost, coverage, and turn around time. EUROPE Other European countries. We will quote cost, coverage, and turn around time. Finland Check Fund Manager Finland Finland research includes name and address verification, date of birth verification, property value evaluation, criminal records, civil records, personal income research, property asset research, business affiliations, and business financials. France Check Fund Manager France From exact first, last name and address in France we can provide you with:
Results are provided within 15 days. Georgia Check Fund Manager Georgia We will quote cost, coverage, and turn around time. Germany Check Fund Manager Germany The Germany based investigation will include:
Turn around time is 14 business days. Greece Check Fund Manager Greece Greece We have the necessary expertise and know-how in Greece to provide our clients with an extensive background check for purposes of conducting due diligence:
For the company we can also get directorships and corporate affiliations and also search of news and media for information on the company or on the subject. Guernsey Check Fund Manager Guernsey Guernsey When provided with a name and current address, research in Guernsey will seek to confirm the subject's identity and any relevant property transactions associated with the subject. Research will also seek to determine any directorships held by the subject and a review of court judgments and appearances. Turnaround is approximately 8 - 10 business days. Hong Kong, China Check Fund Manager Hong Kong Comprehensive Hong Kong research will include:
Estimated turnaround time is 6 to 9 business days. Signed Consent requirementsIndia Check Fund Manager India Our report will include the following information:
* Identify and gather details of businesses solely owned by the subject. (NATION WIDE SEARCH)
* Determine locations & addresses where offices/facilities owned by the subject are operating. (NATION WIDE SEARCH) * Verify ownership of these offices/facilities. * Ascertain current value of these offices/facilities. * Details of cars & other vehicles including aircrafts & vessels owned by the subject. * Current value of these vehicles, aircrafts & vessels. * Criminal record verification from local police station (STATE WIDE SEARCH)
* Check if subject was/is involved in litigation as claimant or defendant from the following courts (NATION WIDE SEARCH) :
* Check and verify if subject s name appear in the list of willful defaulters as maintained by Reserve Bank of India:
* Check in SDN List (Specially Designated Nationals) * Check in Denied/Blocked Person's list * Check if subject has filed for bankruptcy or if the firm is has filed for insolvency with the BIFR (Board of Industrial and Financial Reconstruction) * Local media search (only in Indian media) * Current lifestyle and status in society. Besides the above, any other information gathered during the course of the investigation will also be passed on to you. Estimated turnaround time is 14-17 business days.
Indonesia Check Fund Manager Indonesia In Indonesia we offer two levels of research. Both levels of investigation will also include litigation and corporate interest searches in as many Indonesians have extensive business dealings in Singapore. In addition, both levels of investigation may also include US and/or UK research depending on the manager's history. The turnaround time for a basic investigation is 10 - 12 business days. The turnaround time for a comprehensive investigation is 12 - 15 business days. Our basic level investigation involves public records research only, which is limited in this region. It would include reviews of international sanction lists, litigation and enforcement research (not comprehensive as court records are not centralized), bankruptcy checks, corporate records research and Indonesian language media searches. The cost is $3,500 for basic research. Our comprehensive investigation will include all of the checks described in a basic level investigation, but will also include discreet reputation checks on the subject with industry and similar sources. These checks will focus on the reputation of the individual in their particular field as well as, private knowledge of the individual through personal business dealings with the subject when available. The majority of investigations in Indonesia focus on the aforementioned reference checks as records are erratic and need to be researched by hand. The cost is $5,500 for comprehensive research. Ireland Check Fund Manager Ireland Investigations in Ireland will consist of the following: Identification of the subject (DOB, residential address, telephone number), check of property records, search for civil judgments and bankruptcies, professional certifications and qualifications, directorships the subject holds in Ireland, and media records. In addition, regulatory checks will be conducted with the Irish Financial Services Regulatory Authority. Education and employment history is verified (when provided and available). Criminal records can be checked with the signed consent of the subject. Turnaround time is typically 5 - 8 business days. Israel Check Fund Manager Israel Research on a subject in Israel will include:
Turn around time is 15 business days. Italy Check Fund Manager Italy We can provide the following type of NATIONWIDE background search in Italy:
Helpful would be having the full name and DOB/POB of the investigated subject. Any further eventual available info would certainly be of assistance. Japan Check Fund Manager Japan
JAPAN INVESTIGATION Jersey Check Fund Manager Jersey Investigations in Jersey, where possible, will include a review of the following:
It is not possible to check criminal records in Jersey, however court
records and a thorough review of local media would most likely reveal a sign
of any judicial proceedings resulting in a criminal record.
South Korea Check Fund Manager Korea On our subject in Korea we will examine regulatory registrations, corporate registrations, perform a Bankruptcy check, research banned persons listings, conduct a local media search, examine credit records, search directorship listings and perform litigation research. Turn around time is 5-7 business days. Latvia Check Fund Manager Latvia We will quote cost, coverage, and turn around time. Libyan Arab Jamahiriya Check Fund Manager Libya Obviously, the Middle East is a very challenging environment for our work. The answer is yes, our sources can undertake the required due diligence throughout the Middle East including Libya.
There are three things which have to be born in mind here.
Our contacts will pursue a preliminary investigation on the individual(s) and then make a determination. Luxembourg Check Fund Manager Luxembourg Research in Luxembourg will cover research on both the manager and the company and include:
Turnaround time is 12 - 14 business days. MIDDLE EAST Obviously, the Middle East is a very challenging environment for our work. The answer is yes, our sources can undertake the required due diligence throughout the Middle East. There are three things which have to be born in mind here.
Our contacts will pursue a preliminary investigation on the individual(s) and then make a determination. Malaysia Check Fund Manager Malaysia Investigations in Malaysia will consist of a search of Securities Commission records, which involves information relating to licensed representatives. Litigation and bankruptcy records will also be examined. Stock Exchange Enforcement records are researched. Basic company records are available to us, though directorship records are not. Driving offenses are examined. The Police Wanted List is checked. Electoral Rolls and Shariah Court records are searched, but they do not apply to foreigners or non-Muslims. A local language media and Internet search is also performed. Property records are unavailable in Malaysia. Investigations take approximately 5-7 business days to complete.
Mexico Check Fund Manager Mexico In this report you can expect: Research includes family ties, genealogical research, property/assets, civil cases (including bankruptcies and liens) - search of Civil Court, Real Estate Leasing Court, Family Courts, Federal Courts and Supreme Court of Justice, criminal history, personal contact info, credit warnings/outstanding debts and accounts, registered employment, and corporate affiliations. Turn around time is 15 to 17 business days. Netherlands Check Fund Manager Netherlands In this report you can expect: All Chamber of Commerce information, if needed also original documents. Bankruptcies, Civil court cases, Financial states, like year balances. Bank relations. Registrations with agency's or commissions.Directorships and corporate affiliations etc. If we have the date of birth than we can check if someone is living at the right address, telephone numbers,owns propertys/ real estates. Further we can do a media search. Sorry, it is NOT possible to check drivers licence records or examine criminal records. Norway Check Fund Manager Norway Information we will provide in the report:
Information we try to obtain:
OCEANIA We will quote cost, coverage, and turn around time. Panama Check Fund Manager Panama Our report in Panama will include verification of identity, civil status, criminal and civil records and business profile. We also will obtain due diligence information with regards to the financials of the individual and for an additional charge, his company. The report includes a list of all affiliated companies past and presents, all judgments past and present as well as any criminal judgments past and present, financial background and ratings. Turn around time is 10 to 15 business days.
Peru Check Fund Manager Peru
Our report will include verification of identity, civil status, criminal and civil records and business profile. We also will obtain due diligence information with regards to the financials of the individual and his companies. The report includes a list of all affiliated companies past and presents, all judgments past and present as well as any criminal judgments past and present, financial background and ratings. Turn around time is 10 to 15 business days.
Russian Federation - Russia, Ukraine, Uzbekistan, Kazakhstan, Baltic countries and Poland. Check Fund Manager Russian Federation A due diligence process is essential in every business done with Russian businessmen. We are very sorry to say that many times what they tell you about themselves and their businesses is far from the truth. Any assumption you make about things that would be obvious in the West, might not apply to Russia. Russian investigative reports are better and more detailed than most countries, including the US. Our investigation will provide you with accurate information even much more than is usually available in the US. Our reports are detailed, checked and researched carefully, including verification of identity, criminal and civil records and business profile. More specifically, full name, date of birth, passport number, addresses, vehicles, tax registration numbers, civil litigations, criminal records, professional biographical information including position, salary, and dates, real estate holdings, and corporate affiliations. Turn around time is 10 to 14 business days.
Singapore Check Fund Manager Singapore In Singapore, our comprehensive research is comprised of the following inquiries:
The report may also include US and/or UK research depending on the manager's history. The quality of our research is improved if we are provided with the subject's Singapore or Hong Kong Identification number from his Identity Card. This is especially true if the subject has a common name. Where possible, we would ask that you obtain the manager's Identification number. The Chinese spelling of his name is also very useful, and can be obtained from a copy of the Identity card. Turn around time is 6 to 9 business days. South Africa Check Fund Manager South Africa South Africa is the exception to conducting research in Africa in that a great deal of information can be gathered. We obtain and report on Personal information, including identity number, age, date of birth, marital status, number of children, names of spouses, and complete address histories. We also report on judgments, civil actions, criminal actions, bonds, defaults, and corporate interests held.
We are able to access information with South Africa’s credit bureaus, as waivers are mostly not required.
Extensive property information is also available, including liens and mortgages. Police criminal record
checks are available. We note all civil court records are retained for 5 years, then erased
unless another incident appears, then the case detail is carried forward.
Estimated turnaround time is 7 to 10 business days. SOUTH AMERICA For SOUTH AMERICA Due diligence information in regards to financials of individuals and companies, The report includes a list of all companies past and presents, all judgments past and present as well as any criminal judgments past and present, financial background and ratings here. Our reports are detailed, checked and based carefully, including verification of identity, criminal and civil records and business profile. Turn around time is 10 to 15 business days. Spain Check Fund Manager Spain In Spain our research will include:
Sweden Check Fund Manager Sweden Sweden research includes name and address verification, date of birth verification, property value evaluation, criminal records, civil records, personal income research, property asset research, business affiliations, and business financials. Switzerland Check Fund Manager Switzerland Extensive Swiss database checks, board of administration mandates, press reports, and further information to include personal references, date of birth, civil status, marital partner, children, residential addresses, native place of residence, occupational name, place of birth. Particulars concerning the financial situation to include tax figures, real assets, vehicles, also prosecutions, bankruptcy, and other actions. Criminal and civil records checks require signed consent. Turn around time is 7-10 business days. Thailand Check Fund Manager Thailand Investigations in Thailand are limited by the country's record-keeping standards. Our report will include the following:
Property records are unavailable. Investigations take approximately 7-10 business days to complete. Turkey Check Fund Manager Turkey Please call for information and availability. United Arab Emirates Check Fund Manager United Arab Emirates You will receive profile on the individual including a list of all the companies this individual is a director / owner / shareholder of in the UAE. We will check his reputation, and that of his company, verify his civil particulars, his credentials, and will also research his police records. We will also research the company registration documents, side agreements, and posted financials. Full name and physical address required. Estimated turnaround time is 15 to 20 days. United Kingdom Check Fund Manager United Kingdom
UK COMPREHENSIVE FUND MANAGER DUE DILIGENCE
UK COMPREHENSIVE COMPANY ONLY DUE DILIGENCE
UK BASIC FUND MANAGER DUE DILIGENCE
UK BASIC FUND COMPANY DUE DILIGENCE Scotland Check Fund Manager Scotland Investigations taking place in Scotland include the following: confirmation of personal identifiers, address history records, property records, and corporate affiliations and directorships. Research is also conducted at the Scottish High Court, which includes: the High Court of Justiciary, Court of Session (Supreme Court), District Court, Justice of the Peace Courts, Special Courts and Tribunals. Bankruptcy and insolvency records are examined. Searches of the Sheriff Court (local civil courts) and minor criminal courts are conducted. Regulatory records in the UK and US are also examined. Media research is performed as well. This investigation encompasses both the manager and the company. Investigations take approximately 5-7 business days to complete.
United States Check Fund Manager United States
COMPREHENSIVE MANAGER AND COMPANY US DUE DILIGENCE REPORT COMPREHENSIVE MANAGER ONLY US DUE DILIGENCE REPORT US FUND MANAGER AND COMPANY BASIC
US FUND MANAGER BASIC
COMPANY ONLY US DUE DILIGENCE REPORT Uruguay Check Fund Manager Uruguay Our report will include verification of identity, civil status, criminal and civil records and business profile. We also will obtain due diligence information with regards to the financials of the individual and his companies. The report includes a list of all affiliated companies past and presents, all judgments past and present as well as any criminal judgments past and present, financial background and ratings. Turn around time is 10 to 15 business days. Vietnam There are NO public records relating to individuals in Vietnam. The only research we can undertake is local media, which is hardly extensive. Thereafter, all inquiries are through confidential interviews with law enforcement, the business community, and other government agencies. Please find below the information which can be checked: Public Record:
Source Information by confidential interviews (not public record):
It will take 3 to 4 weeks for a background investigation on an individual based in Hanoi or Ho Chi Minh City. We need the name and ID number and/or DOB to check criminal record. |