Investigation Practices
To make the right decisions, you need to understand the risks behind. In an increasingly volatile and fraud business world, organizations are seeking an intelligence-led approach to embedding critical information into their business strategy. Letou Research enables organizations to improve the way they collect information about entities and individual they face, analyze that information with confidence.
Field Visits
Local personel deployment to verify and confirm true business identity
-Address verification and confirmation
-Live proof and evidences of operation office
-Commentary and opinions on local professional residents.
Criminal history investigation & Advisory
Our investigative due diligence concentrates on a review of criminal, legal, regulatory, and media filings along with confirming historical timelines of management’s education and employment history.
-Researching information from public domain, paid subscription services, and country database for relevant information
-Court terms and hearing details with criminal or civil offences
-Due investigation and on-the-ground intelligence.