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Location: KyrgyzstanKyrgyzstan, Asia Play Audio Media time: 00:49 (min:sec)
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Investigative ServicesInvestigative Services

Due diligence investigation of a local casino operator uncovers connections to Russian organized crime-deal aborted by client.

Having access to a wealth of local resources is often what separates TAL Global from other organizations and enables TAL Global to uncover potentially hidden dangers before business transactions are cemented. Prior to hiring a company to provide gaming services in Kyrgyzstan, a large international resorts corporation contracted with TAL Global to do a background check on the company. Our research took us throughout Europe. With discreet and confidential connections that span local law-enforcement and government agencies, local tax authorities and businesses, TAL Global provided evidence that the gaming company had connections to an internationally operating crime organization. We have the contacts. We speak the language. We get results. You get the secure knowledge that your business transactions are legitimate, with no damage to your reputation, your clients or your profits.

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