Who We Help What We Do Our Technology Who We Are Perspectives & Events CONTACT US JANUARY 27, 2020/ARTICLE Exiger Lends Expertise to Investment Migration Due Diligence Reports Home > Perspectives > Exiger Lends Expertise to Investment Migration Due Diligence Reports Making the world a safer place to do business starts with setting and establishing a minimum standard across industries. Exiger, along with other industry leaders such as BDO and Refinitiv, was invited to lend their expertise on two reports about due diligence within Investment Migration commissioned by the Investment Migration Council. These reports were researched and published by Oxford Analytica and are publicly available: Due Diligence in Investment Migration: Current Applications and Trends The first report explores the role of due diligence within the investment migration industry and the different types of processes currently used by stakeholders. Download Report Due Diligence in Investment Migration: Best Approach and Minimum Standard Recommendations The second report builds on these findings to set out, for the first time, what industry-wide minimum due diligence standards for governments, investment migration actors and third-party providers could look like. Download Report The risk landscape is constantly changing. Hear about the latest with Exiger. Who We Help FI Compliance, Risk & Operations Corporate Compliance & Legal FinTechs Investment & Fundraising Teams Residence & Citizenship Programs Public Sector Solutions Supply Chain Risk Management AI-Powered Advisory Solutions Third Party Risk Management Managed Services Technology AI-Powered eDiscovery DDIQ DDIQ Analytics Insight 3PM ScreenIQ Who We Are Our Story In the News Management Team Professionals Join The Team Exiger WINs Exiger Cares Want To Get In Touch? CONTACT US JOIN THE TEAM © 2020 EXIGER | Privacy and Legal Center