Standard Source Enquiry

This report is designed to answer specific questions provided by our clients. These questions will typically seek to meet regulatory obligations, address reputational concerns or identify issues relating to corruption. The following are examples of subject areas often addressed through client questions:

These reports will include source commentary from relevant parties, such as:

•  Regulators
•  Former employees
•  Known associates
•  Industry experts
•  Local journalists

The range of sources will depend upon the questions. Following consultation with our associates in the particular jurisdiction, a list of potential sources will be provided to our clients and agreed prior to the commencement of our enquiries.

The number of sources will be case dependent, but our reports typically include four to five sources. On occasion, particularly where potential sources are limited or the nature of the enquiry necessitates the highest level of discretion, the number of sources may be restricted; in these situations, the quality of the source information will typically compensate for the quantity.

The price of these reports varies by jurisdiction and nature of enquiry, but fees will

be fixed.