Why Human Source Intel is Indispensable for CIU Due Diligence
Third-party databases are critical to the due diligence process but have limitations only human sources can help CIUs overcome, writes Fabienne de Blois.
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Author: Fabienne de Blois
The 3 Hallmarks of Robust Citizenship by Investment Due Diligence
CBI due diligence specialist Fabienne de Blois outlines the three critical characteristics of effective applicant vetting.
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How to Ensure Fair and Effective Due Diligence on Stateless Applicants
Stateless applicants put CIPs in the unique position of assessing whether these individuals should be issued the first passports they have ever held, writes Fabienne de Blois.
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