CORPORATE DUE DILIGENCE

This type of background check covers a number of things.  It could be about the assessment and evaluation of liabilities.  The purpose is to identify potential problems or risks before moving forward with any type of deal. This might deal with crimes such as international data protection regulations, bribery, anti-corruption regulations and/or procurement law issues.  It may also involve a detailed check on a person or business before signing any contract with them.  When called upon to perform this type of service, MOSSAD will look into public records with AI, international sources, social media, criminal records, professional histories and other sources known to our experts.