SCREENING

This analysis is thorough and in-depth, providing the greatest level of detail.

The report aims to find the interested party's current home address, domicile, work history (whether as an employee or independent contractor / sole proprietor), providing some past and present income information, as well as any pension received, the full list of corporate offices held, and current equity interests. That informational report is enhanced by a land registry office enquiry that locates real estate across Italy, and a vehicle search. The negative issues come from chamber of commerce sources, and any news or indiscretions having an impact on the party's equity position, are found through a review of criminal-records databases and by interviewing local sources with knowledge of the matter.