Articles

21 May 2026

Shared-Value Creation

Academic research has shown that sustainability should be viewed as a business opportunity rather than merely a source of higher compliance costs. Moreover, meaningful sustainability requires colle…

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11 May 2026

VUCA – Navigating Through a World of Uncertainty with Due Diligence

Integrity due diligence (IDD) and investigative reports can help identify and mitigate potential financial and reputational risks, whether that be on the markets in which you operate, the competito…

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22 March 2022

Belgian Directorships Search

Are you trying to identify the directorships in Belgium held by an individual? If so, you may have been disappointed to find out that the official Belgian corporate registry website (Kruispuntbank …

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17 July 2020

Luxembourg Corporate Registry Records

The Grand Duchy of Luxembourg has long been a jurisdiction sought out by corporations wishing to avail themselves of a favourable taxation system. As such, due diligence investigators and other inv…

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18 May 2020

Belgian Corporate Registry Records

In Belgium, the Kruispuntbank van Ondernemingen (KBO) – also known as Banque-Carrefour des Entreprises in French or Crossroads Bank for Enterprises in English – is the official Belgian corporate re…

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21 April 2020

What happened to Jordan’s Companies Control Department search?

Update (3 May 2020): As of 3 May 2020, the search functionality is back online and appears to work as before. No official or media announcements were identified announcing its return. END UPDATE

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20 May 2019

Dubai Civil Litigation Records

Any kind of investigative due diligence will normally comprise searches of relevant litigation records to identify involvement of the subject(s) of the investigation in legal disputes and litigious…

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27 April 2019

Lebanese Corporate Registry Records

One of the main components of a due diligence investigation is to obtain official information about a target’s basic identifiers (date of incorporation, company number etc.) and its directors and s…

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