Exiger’s James Swenson, one of the world’s leading experts on RCBI due diligence, identifies six red flags of sub-par vetting standards.
“Without transparency […], external observers will continue to assume no serious due diligence is undertaken,” writes James Swenson.
Thomas Anthony – a seasoned veteran of the citizenship by investment due diligence field – starts his new job as
A seasoned maven of the investment migration-related due diligence field and a familiar name to industry observers, Kim Marsh, will
In an exclusive interview with Investment Migration Insider, Thomas Anthony, head of Exiger’s Immigration, Citizenship, and Visa Practice, and former
Following his tenure as Deputy CEO – and brief stint as acting CEO – of the Antigua & Barbuda Citizenship
Speaking to the Antigua Observer during the Invest Caribbean Conference taking place this week in Antigua, Kim Marsh – Vice
NEW YORK, LONDON and HONG KONG, May 1, 2017 /PRNewswire: Exiger, a global leader in due diligence services is launching
