Due Diligence Case Study

Due Diligence Case Study:

A multinational client’s Regional Director in the MENA region was receiving phone calls with threat to life and business operations content. With only a cell phone number to work from ETS were able to utilize our high level in-country contacts to obtain a full name, address, and background on the individual in question. Surveillance teams were put on standby, local terrorist forums were monitored and all information was obtained within 48 hours. 

 

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