Howells Shepherd International Limited
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International Enhanced Due Diligence
There are a number of samples available on this website for you to review to obtain a better understanding of the type of work product we offer. Those samples are password protected. As a potential client please contact us for user name and password.
Once you have your password, you will be able to downoad the samples.
UK and Global Criminality and Watch List Checks (aka GOC)
A combined global search facility comprising of:
- Criminality Searches in a given country (209 to choose from). Multiple countries can be searched if the subject has lived or worked there.
- Proprietary Databases exist for fraud, money laundering, corruption, politically exposed persons (PEP's), alleged terrorists and miscellaneous risk that are only available through this product.
- Global Watch (Sanctions) List searches over 460 risk databases.
International Enhanced Due Diligence Report Level 1 (IEDD - Level 1)
Will research a business entity and its principals, covering a BNC check, capital structure, shareholders, directors, subsidiaries and English language media search.
International Enhanced Due Diligence Report Level 2 (IEDD - Level 2)
Will expand on a Level 1 report with the inclusion of litigation, law enforcement and regulatory issues, foreign language media and internet search, with a I2 organisation chart.
International Enhanced Due Diligence Premium Report
A comprehensive report with in-country research, including industry and confidential sources.
Anything Known to the Detriment Of (AKDO Report)
Doing what the name suggests, finding adverse information against an entity or subject. This is a bespoke report on a module agreed with the client and their specific requirements. Price on application.