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Risk mitigation, when:. Assessing identifiable risk enables investors and senior management to be better informed to respond to the risk of fraud, bribery or other impropriety; which might otherwise have an adverse effect on investment portfolios, business relationships or market standing. We are a London based provider of international integrity search services. We use UK and international sources to identify and develop intelligence on people, companies, assets and transactions. Conducting pre-employme...

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Financial Crime Risk Management Ltd

Jon McNally

2nd Floor 1●●●●●●●●●●●John Street

Lo●●on , London, EC1V 4PY

UNITED KINGDOM

4420●●●●2780
jo●●●●●●●●●@fcrm.co.uk

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Financial Crime Risk Management Ltd

Jon McNally

2nd Floor 1●●●●●●●●●●●John Street

Lo●●on , London, EC1V 4PY

UNITED KINGDOM

4420●●●●2780
jo●●●●●●●●●@fcrm.co.uk

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Risk mitigation, when:. Assessing identifiable risk enables investors and senior management to be better informed to respond to the risk of fraud, bribery or other impropriety; which might otherwise have an adverse effect on investment portfolios, business relationships or market standing. We are a London based provider of international integrity search services. We use UK and international sources to identify and develop intelligence on people, companies, assets and transactions. Conducting pre-employme...
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UK Due Diligence - Home | uk-duediligence.com Reviews

https://uk-duediligence.com

Risk mitigation, when:. Assessing identifiable risk enables investors and senior management to be better informed to respond to the risk of fraud, bribery or other impropriety; which might otherwise have an adverse effect on investment portfolios, business relationships or market standing. We are a London based provider of international integrity search services. We use UK and international sources to identify and develop intelligence on people, companies, assets and transactions. Conducting pre-employme...

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UK Due Diligence - Services

http://www.uk-duediligence.com/services.html

Clients use our due diligence services to identify risk associated with:. Bull; Deal/transaction screening (e.g. pre-contract counterparty risk assessment). Bull; Employee vetting (e.g. existing staff, promotion candidates or potential recruits). Bull; Approved Person candidates (e.g. nominees for FSA approved Control Functions). Bull; Third parties (e.g. suppliers and vendors, service providers and agents). Bull; Unforseen/unusual events (e.g. change of asset ownership or deal structure).

2

UK Due Diligence - Service Benefits

http://www.uk-duediligence.com/benefits.html

Bull; Identification of warning signs or red-flags. Bull; Additional insight into people and/or companies. Bull; Clarity about a person's role/participation in a business proposition. Bull; Expose undeclared relationships between connected parties. Bull; Independent and objective analysis of intelligence identified. Bull; Fact-based report of findings on assets, companies and people. Bull; Informed decision-making on people, oportunities and relationships. Bull; Understand who they are dealing with.

3

UK Due Diligence - Options

http://www.uk-duediligence.com/options.html

Due Diligence is a process of investigating or gathering intelligence, the focus of which is usually researching one or more, of:. Individuals (i.e. natural persons). Corporate entities, trusts, etc. (i.e. legal persons). Assets (e.g. real estate, wealth, aircraft, etc.). Transactions (e.g. mergers & acquisitions, funds flow, etc.). The objective might be to challenge/corroborate information already known, or suspected; or to independently research, analyse and present findings to a client.

4

UK Due Diligence - Home

http://www.uk-duediligence.com/index.html

Risk mitigation, when:. Assessing identifiable risk enables investors and senior management to be better informed to respond to the risk of fraud, bribery or other impropriety; which might otherwise have an adverse effect on investment portfolios, business relationships or market standing. We are a London based provider of international integrity search services. We use UK and international sources to identify and develop intelligence on people, companies, assets and transactions. Conducting pre-employme...

5

UK Due Diligence - About Us

http://www.uk-duediligence.com/aboutus.html

UK Due Diligence is part of FCRM Ltd, a specialist London based company, which assists clients to:. Manage financial crime risk. Respond to loss events. Comply with regulatory requirements. The FCRM team has more than 30 years experience and is accustomed to working on sensitive engagements, where confidentiality is assured. Business & management consultancy. Investigation & security. Telephone: 44 (0)207 060 2780. Fax: 44 (0)207 060 2781. E-mail: admin@fcrm.co.uk.

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