Isla - Intelligence Services Latin America

Intelligence Gathering, Computer Forensics, Web & Electronic Security, Social Media Content Generation / Community Manager Company. Services: Due Diligence LEVEL 1-3 Computer Forensics Web Security Social Media Content Generation Conflict Check Background Check Field Investigation Public Registry Black Lists OFAC "Due diligence" is defined as an investigation of a person or business prior to contract signing, leasing, buying, selling, hiring or any act that requires a standard of care. It can be a legal obligation in certain countries and deals, but the term will more commonly apply to voluntary investigations. With the number and size of penalties increasing in the U.S, México and other countries in Latin America, the Foreign Corrupt Practices Act (FCPA) for example is causing many U.S. institutions to look into how they evaluate all of their relationships overseas. The lack of a due diligence of a company's agents, vendors, and suppliers, as well as merger and acquisition partners in forei