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CBI Due Diligence: What International Firms Check
Global Immigrate consultants · Published
Written by Global Immigrate consultants · Reviewed by Fergus Wu, Co-founder & Chief Immigration Consultant
Summary
Governments commission international due diligence on identity, crime, sanctions, media and funds.
Short answer: due diligence usually covers identity integrity, criminal and sanctions lists, adverse media, business disputes and fund legality. Adult family members are included. Nondisclosure is often worse than the issue itself.
FAQ
How far back do checks go?
Depends on the firm and country — often many years.
