Interjurisdictional data research and analysis
We conducted an IntegraCheck® | Integrity Due Diligence background check on a Lebanese national with a very common name, and had worked for numerous companies in the United States, Latin America and the Middle East. During research, we discovered that the target individual was involved in numerous securities class action lawsuits and his wife was wanted for drug related offences in Mexico.
Although the target individual’s name is very common and could generate over a million hits through media research, our Manila-based Americas Case Manager, Mary Chicklet Millo was able to identify the target individual by cross-referencing records in Lebanon, sources in the United States, and court records in Mexico.
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Mary Chicklet Millo, Research & Analysis Team (Manila)
Mary uses her journalistic research skills to perform due diligence on multinational entities and high-profile individuals for the Firm’s clients. She provides regional insights on Politically Exposed Persons and State-Owned Entities focusing on countries in the Americas region.