IMC Crossing Borders: How Diligent Is Your Due Diligence Provider?

April 22, 2021

Article

Exiger’s Karen Kelly and Russell Scarcella co-authored an article featured within Investment Migration Council‘s (IMC) Crossing Borders, a online quarterly magazine bringing together a selection of curated short articles on all things concerning Residency and Citizenship by Investment.

Their article, “How Diligent is your Due Diligence Provider”, details what one should look for when selecting their due diligence provider. Not only is their expertise and international reach important, but their methodology and operational integrity as well:

How they ensure all work performed on behalf of the program is done legally and ethically, and how they assess and monitor the integrity of their third-party intelligence resources around the world, are critical aspects in protecting the RCBI program, and the industry, from unnecessary legal and reputational risk.

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