Due Diligence and Investigations

SEARCH has the capacity to undertake specifically tailored due diligence investigations that extend beyond the scope of typical self assessment profiling. SEARCH’s due diligence methodology addresses many of Myanmar’s information accuracy and reliability issues.

Companies

  • Business details (address and contact)
  • Business incorporation details
  • Related and affiliated entities
  • Entity background and history
  • Directors and officers (checks by individual)
  • Beneficial ownership
  • Sanction status
  • Political relationships and affiliations
  • Government relationships and dealings
  • Military relationships and dealings
  • Compliance risk issues
  • Reputation risk issues
  • Local language adverse media checks
  • Site visitation / inspection (where required)
  • Discrete source enquiries
  • Partnering suitability recommendations
  • Overall Risk Assessment rating 

Individuals

  • DOB, NRC address
  • Employment details
  • Directorships
  • Sanction and PEP listing
  • Local criminal check
  • Local litigation check
  • Local bankruptcy check
  • Local language adverse media checks
  • Discrete source enquiries