Alaco
Description
excerpt from site's contentAlaco Search Alaco is a leading business intelligence firm We help clients manage risk make business-critical decisions and protect their reputations We work on one-off assignments and long-term projects for a wide range of organisations from financial institutions to family offices An innate curiosity our collective...
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Categories:
- AboutUs AutoGen
- Due diligence
- Business intelligence
- Investigation
- Reference
- Know your customer
- Risk analysis
- Country risk
- Country analysis
- Compliance
- Money laundering
- Emerging markets
- Information
- Competitor Intelligence
- Fraud
- Litigation support
- Piracy
- Counterfeit
- Intellectual Property Infringement
- Pre-employment screening
- Background check
- Identity fraud
- OFAC
- Patriot Act
- AML
- Pre-transaction due diligence
- Asset search
- Asset tracing
- Asset recovery
- Corporate governance
- Market entry