What we do
Services
Due diligence investigation and reporting for casino and gaming operators, regulators and legal counsel.
3.1 Integrity Investigations
Background and character investigations for casino operators and investors regarding licensees, partners, investors and patrons. Typically we will collate cross jurisdiction information on the target's ownership structure (target vetting), reputation, litigation history and associates (associate mapping). Our reports help customers have peace of mind..they know who they are at the table with in advance. These reports may be required (and tailored) to satisfy internal governance protocols and/or regulatory requirements (for AML etc).
Target Vetting - ownership and Interests
Review of ownership, beneficial ownership and control of specified target persons or entities.
Reputational Review
Review of media, sanctions and adverse information on specified target persons or entities.
Litigation History
Review of appropriate registers and data bases to uncover civil, criminal and regulatory actions against specified target persons or entities.
Associate Mapping
Review of the known partners, associates investors and business interests of specified target persons or entities.
How it works
Scope
Define target entities / persons and jurisdiction scope [and purpose e.g. regulatory, commercial, governance].
Investigate
Conduct reviews of registers and records and interviews.
Verify
Corroborate findings across data sources where possible.
Report
Provide specific tailored reports.