Risk Management and Background Checks and Due Diligence Investigations in Eastern Europe

Information regarding risk management can be extremely useful if a client is deciding to move to or establish a business in an unstable country. Fortress Global Investigations ran a risk management investigation in Kazakhstan for a company who was looking to buy multiple business entities in the region. Our investigative report detailed the threat levels and suggested security measures against the listed risks.

In a mergers and acquisition case, Fortress Global Investigations initiated an international background and due diligence investigation for the purpose of learning potentially damaging information about the principle. Fortress Global Investigations determined the validity of allegations concerning the principle’s past criminal history and involvement in on-going criminal activity, both domestically and internationally. Fortress Global investigators were able to secure very specific information about this individual through the use of confidential and other proprietary sources. This information, detailing extensive illegal activities in at least two countries involving this individual, resulted in the termination of this potential business deal.