Protect Your Business with Comprehensive Third-Party Due Diligence

Making confident decisions is crucial when exploring new business partnerships, hiring key personnel, or evaluating investment opportunities. MAX’s Due Diligence and Online Investigation services uncover essential information— from reputation and legal standing to financial stability and digital footprint—giving you a clear view of potential risks and opportunities.

Level 1 – Online Investigations:

Gain a foundational understanding by verifying key factors like operational legitimacy, compliance, and financial stability through public records and open online sources. Using advanced techniques, analysts meticulously gather and curate data, building a clear profile of the entities under consideration.

Level 2 – In-Depth Inquiries:

Expand the investigation with access to specialized, non-public databases, such as commercial, government, and industry-specific records. This deeper dive identifies potential issues that standard checks might miss, providing more comprehensive insights for confident decision-making.

Level 3 – Comprehensive Verification:

For the highest level of assurance, combine detailed online data collection with direct source engagement and on-site evaluations. This thorough approach includes leadership integrity checks, reputation assessments, and physical verification of operations, providing the confidence needed for critical decisions where every detail counts.

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Frequently Asked Questions

What are the benefits of conducting due diligence on potential business partners?

Conducting due diligence helps you uncover critical information about potential business partners, ensuring you make informed decisions. Benefits include verifying operational legitimacy, assessing financial stability, understanding reputation and legal standing, and identifying any potential risks or red flags.

How does MAX’s approach differ from other due diligence services?

MAX’s approach is meticulous and multi-tiered, offering different levels of investigation tailored to your needs. Our comprehensive method includes advanced online techniques, privileged databases, direct source engagement, and on-site evaluations, providing a thorough understanding of entities.

What kind of sources do you use for open-source intelligence?

For Open-Source Intelligence, we leverage publicly accessible information from various sources such as government databases, financial records, news articles, social media platforms, and more to build a comprehensive profile.

What are some examples of situations where due diligence prevented a negative outcome?

Due diligence has helped clients avoid partnerships with companies involved in litigation, uncover fraudulent claims by potential employees, identify insolvency risks in investment opportunities, and reveal undisclosed beneficiary ownership that could have led to conflicts of interest.

Can I request a customized due diligence investigation package from MAX Security?

Yes, MAX offers customized investigation packages tailored to your specific needs. Whether you need a combination of services from different levels or have unique requirements, our team can create a bespoke solution to meet your objectives.

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INTEL PORTAL

INTEL PORTAL

ANALYSIS
PROTEST
COUNTRY RISK LEVEL
High
AFFECTED AREA
Port of Ashdod, Israel
INCIDENT RISK LEVEL
Low
STRENGTH OF SOURCE
Credible

18

APR 2024
11:49 UTC
USA Analysis: City Crime Series – Washington, DC: Violent crime rates to gradually decline over coming months amid increased security measures citywide
Executive Summary
  • 2023 recorded the highest number of homicides in Washington, DC since 2004 and one of the highest crime rate spikes nationwide.
  • Surging violent crimes are likely linked to a reduction in active-duty law enforcement officers, rising youth involvement in crime, growing inequality, and high rates of recidivism.
  • Crime rates, especially homicides, property crimes, and retail theft, are likely to see marginally improving rates due to the recently introduced security measures. However, these will continue in medium-risk areas due to entrenched social issues, budget constraints impacting police resources, and lower-than-usual prosecution rates.
  • Travel to Washington, DC can continue while maintaining vigilance due to the threat of property and violent crime. Businesses operating in areas recording higher crime rates are advised to review their security protocols in light of the risk of retail theft and armed robbery.
Recommendations:
Those conducting business out of the port of Ashdod are advised to allot for disruptions to operations and delivery delays on February 1 due to the ongoing protest.
COUNTRY RISK LEVEL
High
AFFECTED AREA
Port of Ashdod, Israel
INCIDENT RISK LEVEL
Low
STRENGTH OF SOURCE
Credible