Reputational Due Diligence

Blue Dragon are often asked to conduct investigations into individuals and company directors to find more about the reputation and background of the individuals.

Typical investigated activities include:

  • Background - identity, citizenship, residence
  • Corporate Profile - Key business interests, commercial track record, conflicting interests
  • Corporate Governance, Litigation & Regulatory - Any significant litigation or illegal activity
  • Origins of Wealth - Determination if wealth was accumulated ethically
  • Connections & Associations - Relationships with local & national authorities
  • Business Reputation - How the subject is perceived in business circles
  • Sourced based inquiries
  • Surveillance (to the extent allowed by law)
  • Site visits
  • Open Source Intelligence (OSINT)

  • Date Created: 1 June 2017   |   Date Modified: 13 December 2017   |  Author: Dmitri M A Hubbard