Due Diligence
SFC provides enhanced due diligence services to clients worldwide.
We provide enhanced due diligence services to help our clients mitigate risks and meet their regulatory obligations.
Our services span all industries and jurisdictions. We regularly work on complex research assignments involving sensitive regulatory, political and industry issues.
Our robust methodology helps up deliver in-depth information and consistently reliable facts. We produce reports designed to provide actionable intelligence by setting out clear and structured information addressing the specific questions asked by our clients.
Recent due diligence assignments include:
- Completing an enhanced FCPA-related due diligence in Malaysia for a global commodities trading firm
- Conducting an in-depth Know Your Client investigation for a leading Swiss bank
- Understanding the true agenda of a Chinese group for a global commodities trading firm
- Assisting an international auction house with the sale of a major work of art
For compliance purposes, we established the professional background of the buyer, an allegedly high-net worth Lebanese businessman. We also reviewed the respective profiles of the financial advisors who had set up the offshore entities through which the seller expected to receive the proceeds of the sale.
