Our due diligence services include independent investigations in the target company’s operating qualifications, operating status, background of management staff, market risk and management risk. In addition, we conduct comprehensive review of the target company’s compliance with respect to its normal business processes. Examples include whether the target company and its internal staff, shareholders and senior management are involved in adverse litigation, corruption and bribery, and understanding the background of the target company’s investors.

Our due diligence reports are relied on by a wide range of industries. They help customers undertake compliance management, assess their partners’ compliance risk and serve as important basis for collaboration with business parties.

Together with our ISO, ANSI/ASIS and UKAS certified partner (ISO 9001:2015, ISO 18788:2015 ANSI/ASIS PSC.1-2012, UKAS) and member of SECG (Security in Complex Environments Group), we provide detailed and practical safety, health and travel reports. To carry out business operations, it is important to have an understanding of the current security situation. This might not only be a choice but a requirement from your company’s compliance department. Whether you require a report for one city, a region, or the whole country, we can tailor reports to your needs. The report may also contain a health section with a hospital list with emergency care and general travel advice on how to move and operate safely and securely inside Iraq.

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