Due Diligence Services

TRACEreview

 

 

Intensive, on-the-ground due diligence investigation

TRACEreview is an intensive, on-site review of higher risk relationships or relationships for which significant “red flags” have already been identified. Conducted by an experienced attorney, a TRACEreview investigation results in a detailed written report. TRACEreview is available to both TRACE members and non-members and includes:

  • On-the-ground due diligence review
  • In-person interviews and site visits
  • Meeting with local U.S. Embassy
  • Thorough review of intermediaries’ business operations
  • In person-training of key employees
  • Local public records search, including litigation and criminal records where available

TRACE International, Inc.

 

TRACE provides multinational companies and their commercial intermediaries with an unparalleled membership program, scalable and customizable training options and risk-based due diligence and advisory services.

 

ADDRESS: 151 West Street Annapolis MD 21401



PHONE: +1 410.990.0076

FAX: +1.410.990.0707

EMAIL: info@traceinternational.org