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Due Diligence, Background & Immigration Screening  
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Singapore: one of our 13 worldwide locations.

Established in 2000 and headquartered in Singapore, we employ more than 370 researchers in 13 locations around the world. Our team members speak more than 60 languages and specialize in emerging markets such as China, India, Latin America, Eastern Europe and the Middle East.

Our clients include :
• seven of the Fortune Ten
• eight of the top ten US investment banks
• four of the top five technology companies
• numerous regional and multi-national corporations across all industrial sectors
• governments and government agencies in Asia, Middle East, Europe & North America

Our services and data products are used for business risk management, immigration screening and compliance with the Sarbanes Oxley Act, anti-money laundering regulations, the Foreign Corrupt Practices Act and the USA Patriot Act.