SCREENING, OVERSIGHT, AND EXAMINATION
It is universal reasoning that the threats to the personnel, properties, and prestige is a crucial aspect to be analyzed specifically when operating in a complicated setting. Consequently, the basic thing an organization is to do is to understand their working environment which commences with authentic and precise intellect. This discernment and expertise required are provided by Legio to assist take action to avert extra reputational economic deterioration.
Adherence and proper diligence reporting to curtail business risks for fresh and continuous businesses are highly feasible due to the trusted system of reliable and verifiable resources accessible. Commercial, political, and illegal activities are highly analyzed and identified with attention also concentrated on client-specific requirements. Corporate duty of care, as well as Anti-bribery and Anti-money laundering, can be assisted with this information.
Legio’s due diligence surveys the effortless label of possible concerns which may impact the result of negotiations. Key solutions which guarantee the growth of the client’s competitive advantage when entering new markets or combined ventures and curtail exposure to strategic and functioning dangers.
Leading the global protection services, Legio involves itself with the safety of people, properties and, businesses wherever and whenever required. To guarantee that this is suitably executed, Legio has a squad of highly trained personnel who can deal with whatever dilemma they come across. Examples of operations carried out are below.