How private due diligence works: source of wealth, the family circle, partners and household staff. Calm, factual, to the point.
Private due diligence is the verification of people, structures and capital in the interest of an owner and their family. How it differs from forensic investigation, counterparty screening and the work of a detective.
Read →Source of wealth and source of funds - what they are, how they differ, which documents a bank will request when you open an account or buy property, and how to assemble a dossier before the questions are asked of you.
Read →Background checks on household staff for wealthy families: what an agency actually verifies, which episodes stay off the record, and how a deep check works on someone you trust with your home and children.
Read →How to check a foreign partner or company before a transaction: how an investigation differs from a counterparty check, how to read structures held through nominees, and what to look at on sanctions.
Read →How wealthy families check the future spouses of heirs, their advisers and close circle: why it is done, how to do it discreetly and what the family receives at the end.
Read →One paragraph in a secure channel is enough. We sign an NDA before the first question and respond within one working day.