Deep dive due diligence is often referred to as enhanced due diligence or “boots on the ground” where local investigators in a specific country supplement Level 3 due diligence investigations by providing site visits, in-country language, customs and regulatory knowledge, and in some cases greater knowledge of criminal factions and organized crime.
These types of investigations are more effective when using local investigators rather than using ex-pat investigators or sending teams from the USA to a country. Just knowing how to speak the local language does not mean that you will obtain better results, as years of local knowledge, customs, business practices, local history, news, and regulatory actions cannot easily be learned by ex-pats or visiting investigators.
Infortal provides a comprehensive set of all facts found plus security-based investigative recommendations. Actionable recommendations enable your compliance teams and executives to better understand the results of an investigations and to identify additional information that may be needed for effective risk management.