What we do

Fara Group conducts due diligence by verifying information about foreign partners through intelligence-led field investigations combined with remote research, which includes multi-lingual open source as well as proprietary, derogatory databases. Our research alerts clients to potential risks related to reputation, relationships, and financial and legal standing of their business. Additionally, Fara Group’s due diligence helps clients comply with U.S. Foreign Corrupt Practices Act, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) regulations, and requirements to “know” your foreign counterparts.

What we think

DOCEX in Arabic

Overcoming OCR deficiencies

Leveraging outside the rule of law

When standard risk mitigations do not apply

Social media hot spots

Mitigating reputational risk