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 do
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
COVID-19 brings reality check to crude oil dependence
Long-term demand is on the rise