DUE DILIGENCE & BACKGROUND CHECKS (FEES FROM S$1000)

 1            Personal & Financial Profile - Lifestyle and background checks

The checks will include surveillance of subject’s home and general activities to establish his family background and friends.  The leisure activities recorded will reveal his character and weaknesses especially if undesirable activities are discovered. Spending habits and affordability issues will be noted.

All surveillance will include photos and videos where possible depending on operational constraints.  Some inquiries and eavesdropping of conversation may be captured depending on opportunities.

The surveillance and checks will be conducted discreetly and the risk of our operatives being exposed is remote.  All our operatives are professionally trained and supervised by our experience Consultant.

2            Business Interest – potential conflict of interest assessment

The checks will include surveillance of subject’s business contacts and other business interests.  The business activities observed will include meetings with contacts and visits to other businesses. Background of the contacts and businesses visited can be established where necessary.

 All surveillance will include photos and videos where possible depending on operational constraints.  Some inquiries and eavesdropping of conversation may be captured depending on opportunities.

The surveillance and checks will be conducted discreetly and the risk of our operatives being exposed is remote.  All our operatives are professionally trained and supervised by our experience Consultant.

3            Vendors and business partner due diligence

• Background checks on key member(s) of the Company
• Management and Company profile
• Business and site activities verification