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CEO, Investment Firm



A  foreign national was seeking to invest a large sum of money through our client, an investment management firm. Our client asked us to shed light on the subject's source of funds. 
Numerous reports found online in the subject's native country reported that the funds were obtained via fraudulent activities carried out by a family member.
The family member, a high-ranking businessperson, had been arrested and imprisoned for fraud.
The insights we provided hadn't been previously identified through the client's existing due diligence process.

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We were asked by our client to look at an individual who had defaulted on a loan.

Through open source intelligence, we discovered the Turkish citizen was wanted in Russia for modern slavery concerns on naval vessels.

We uncovered seven different aliases and name variations. We also discovered that the individual was featured in the Panama Papers, and had ties to a network of arms and drug smuggling.

The insights fed into the client's decision-making process and supplemented their findings.

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THE FCA: “using, where available, local knowledge and open source Internet checks to supplement commercially available databaseswhen researching potential high risk customers including PEPs…” 

FCA Financial Crime Guide, FG 18/5, updated Dec 2018, Section 12.3.4 High Risk Customers & PEPs- customer take-on

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