Global Shipping Company

2017 | Geneva, Switzerland

Case Overview

Personal Background Checking
To establish and identify individual background information, personal network, financial information on current and past loan, legal dispute and litigation record, and affiliated companies in Surabaya – Indonesia. Individual Asset Investigation (IAI)
IAI focuses on piecing together the puzzle of the Person of Interest (PoI). Determine whether the PoI is using a fictitious business name, is using fraud, is hiding assets, or has multiple judgments or a track record of fraud against them.