Tip Sheet: Mitigating the Risk of Xinjiang Forced Labor in Global Supply Chains Using Public Data
Forced labor continues to threaten the supply chains of companies that rely on Chinese manufacturing. The Uyghur Forced Labor Prevention [...]
Tip Sheets
Russian Anti-Transparency Measures on the Rise – Key Things to Watch Out For
The Russian government, as well as defense industry entities, are actively employing new methods to reduce public records transparency in [...]
How to Verify a Company’s Existence in China
Verifying a company’s existence is a crucial first step in conducting third-party risk assessments. Follow these tips during your third-party [...]
Using the Central Bank of Russia to Identify UBO
Ultimate beneficial ownership (UBO) can be one of the most difficult pieces of information to identify when investigating entities with [...]
How to Identify Mexican ‘Ghost’ Companies
Mexico is notorious for the existence of ghost companies. These entities are often used for illicit purposes, such as tax [...]
How to Use Public Records to Investigate Ships
Follow these tips to investigate ships and their onshore corporate networks to help mitigate the risk of facilitating sanctions evasion [...]
Enhancing Investigations with Mexico’s Marcanet Trademark Registry
Corporate filings in Mexico will often leave out valuable information, such as company identifiers and addresses. Check out our latest [...]
How to Identify Forced Labor In Your Supply Chain
Forced labor continues to threaten the supply chains of companies that rely on Chinese manufacturing. The advisory highlights the reputational, [...]