Some instances where this is the case:
- Immigrant Investor Programs: where government agencies require strict verification of Source of Funds information.
- Taking on a new business partner, mergers & acquisitions, and other complex transactions.
- Investing in the developing world, where a Western investor is taking a minority share in a local company. You do not want to be associated with someone who is a liability
There simply is no commercially available source of what I can only designate as Enhanced Due Diligence Intelligence – IQ and it is sorely needed in today’s business world.
Where would one go for such business intelligence? Probably the larger private investigative firms, but they do not always have asset in the specific area you need.
There is a real gap here; I wonder when someone will devise a solution?
E.D.D.I. – IQ has & is available for you!
