Due Diligence Abroad

Due Diligence Abroad | Bishops Services

Expertise on four continents outside North America.

Bishops conducts due diligence background investigations related to Passports, Visas and Fraud as well as for Economic Citizenship and Second Passports. Our investigations have spanned four continents outside North America and encompassed regions as diverse as Europe, Latin America, The Middle East, Africa and Asia.

Bishops’ worldwide reach is facilitated by the Global Investigations Group (GIG). Bishops’ GIG Team is highly experienced in every facet of due diligence investigations, as well as how best to work with local cultures and navigate governmental complexities to proceed most productively. The GIG Team continually enhances their investigative process, and routinely incorporates new techniques, resources and technologies.

Trusted, on-the-ground resources in the Middle East.

The volatility of this region of the world, and the ability of many area nationals to travel visa-free, leads to frequent requests for Economic Citizenship and Second Passports. Bishops’ reputation as a trusted due diligence agency for economic citizenship programs is a key reason why we’ve been selected to conduct over a thousand investigations to date in Middle Eastern countries including:

  • Egypt
  • The United Arab Emirates
  • Syria
  • Iran
  • Iraq
  • Jordan
  • Saudi Arabia

Most due diligence background investigations conducted in the Middle East are complex and multi-jurisdictional, so they necessitate an investigative partner as experienced as Bishops. Bishops has built trusted relationships with boots-on-the-ground assets who are well-versed in our stringent requirements and who have the know-how to successfully navigate the region’s many offices, ministries and agencies.

Reliable partnerships and accurate data, all across Asia.

With offices in the Philippines and India, Bishops is perfectly positioned to conduct timely and accurate due diligence investigations throughout Asia. In light of increasing popularity in recent years to invest in emerging markets in this region, Bishops has conducted hundreds of investigations to date in:

  • China
  • Hong Kong
  • Russia
  • India
  • South Korea
  • Japan

Bishops is chosen time and again, in this region, and all across the world, because we've established trusted relationships and partnerships with many local vendors operating in compliance with the Foreign Corrupt Practices Act -- further proof that we provide our clients with the most reliable and trustworthy data.