KESSLER GLOBAL SOLUTIONS  

 

STRATEGIC COMMUNICATIONS & INFORMATION CONSULTING



A FULL SERVICE PROVIDER OFFERING CUSTOMIZED SOLUTIONS

Kessler Global Solutions
New York, NY 10024
United States

info@samkessler.com

  • Home
  • ABOUT USClick to open the ABOUT US menu
    • SAM KESSLER
    • TESTIMONIALS
    • CLIENT RELATIONS
    • STRATEGIC PARTNERSHIPS
  • WRITING & EDITINGClick to open the WRITING & EDITING menu
    • WRITING
    • EDITING & PROOFREADING
    • PORTFOLIO
  • CONSULTINGClick to open the CONSULTING menu
    • BUSINESS DEVELOPMENT
    • ORGANIZATION & CAPACITY BUILDING
    • NON-PROFIT & CHARITY
    • NGOs & CIVIL SOCIETY
    • GOVERNMENT & POLITICAL AFFAIRS
    • GLOBAL AFFAIRS
  • INTELLIGENCE & RESEARCHClick to open the INTELLIGENCE & RESEARCH menu
    • RESEARCH & ANALYSIS
    • INTELLIGENCE & DATA COLLECTING
    • DUE DILIGENCE
  • NEWSClick to open the NEWS menu
    • PRESS RELEASES
    • ARTICLES
    • RESOURCES
  • PRICE QUOTE

DUE DILIGENCE

This service will be useful for people who are considering doing business with an individual or entity that they don't know much about. It is also helpful for employers when considering hiring new staff members. When dealing with unknown individuals and entities, it is especially important to track and confirm their personal and legal backgrounds to make sure they are legit. 


FINANCIAL DUE DILIGENCE:

  • ANTI-MONEY LAUNDERING (AML)
  • KNOW YOUR CUSTOMER (KYC)
  • NEW INVESTOR
  • NEW CLIENT
  • CONFLICT OF INTERESTS
  • FRAUD DETECTION
  • POLITICALLY EXPOSED PERSONS (PEP)

 

BUSINESS DUE DILIGENCE:

  • BUSINESSES AND CORPORATIONS
  • PRODUCTS & SERVICES

POLITICAL DUE DILIGENCE:









GLOBAL DUE DILIGENCE:







BACKGROUND CHECKS

  • NEW & EXISTING EMPLOYEES
  • POTENTIAL EMPLOYEES
  • INDIVIDUALS

 

 

Copyright© 2011 Kessler Global Solutions

All Rights Reserved

Kessler Global Solutions
New York, NY 10024
United States

info@samkessler.com