Rahisa E.

Providing insight on their background, track records, competencies, potential conflicts of interest and political and criminal links Analyzing business conduct and reputation history with a thorough search for hidden risk Experience on the below Databases: Google Lexis Nexis ISI Fastrack Thomson Reuters World-Check Corporate Registries Court databases like PACER, UCC checks, Judgment & Lien filings, and County Court searches (for United States), courtnic, judis, e-courts (for India), etc. Enforcement action checks through USSEC, ICSID, FINCEN, Office of Foreign Assets Control (OFAC) , U.S. Department of Justice (DOJ), etc. Police websites and FBI Regulatory databases like RBI, SEBI, SFIO, BIFR, CVO (for India) Insolvency check databases like CIBIL (for India), The Insolvency Service (for United Kingdom)