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

 

In the News

2007
SOMEONE'S WATCHING Dec 20 Mumbai Mirror
Labour mobility and immigration controls hampered by fraud, says new Economist Intelligence Unit report Oct 30 Finfacts Ireland Business & Finance Portal
Degrees must for job-seekers
Oct 16 Khaleej Times
Ministry sets deadline for degree verification
May 5 Gulf News
IntegraScreen™ Partners with British High Commission for Document Verification
Mar 6 Press Release
New system to verify doctors' certificates Jan 31 Kahleej Times
Abu Dhabi Health Authority to Verify Healthcare
Professionals’ Licenses
Jan 3 Al Bawaba
Archive »
 

Press Releases

2008
IntegraScreen Announces Acquisition of DataFlow Services India
May 14 Press Release
Global Due Diligence Specialists IntegraScreen launches International Hedge Fund Screening Solution
Apr 25 Press Release
   
2007
IntegraScreen appoints Hedley Clark as Managing Director for Europe and Africa
Aug 17 Press Release
IntegraScreen appoints Mark Seymour as CFO Aug 17
IntegraScreen™ starts operation in Latin America Jun 25 Press Release
IntegraScreen™ opens new office in Pakistan Jun 25 Press Release
Archive »
 

Events

2008
Anti-Corruption Asia Summit
Jan 22-24
Shifting Int'l Trade Routes and Planning for the Panama Canal Expansion
Jan 23-24
FCPA Boot Camp
Jan 24-25
LegalTech
Feb 5-7
ASIS International Security Conference
Feb 11-13
Orbis-Merrill Lynch Walk for Sight 2008
Mar 9
13th Annual International Money Laundering Conference and Exhibition
Mar 16-19
Foreign Corrupt Practices Act
Mar 26-27
The Global Anti-Corruption, Compliance & Ethics Conference USA 2008
Apr 16-17
Due Diligence
May 1
Successfully Combating Corporate Fraud Conference
May 8-9
FCPA Boot Camp
May 28-29
Anti-Money Laundering
Jun 23-24
Company Secretaries Conference 2008
July 2 - 3
Foreign Corrupt Practices Act (FCPA) For Bio/Pharmaceuticals and Medical Devices
July 15-16
ECOA 2008 Annual Business Ethics & Compliance Conference
Sep 23-26
20th National Conference: FOREIGN CORRUPT PRACTICES ACT
Nov 18-19
Past Events »