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• Understanding Iraqi Naming Conventions to Enhance Investigations
  Iraqi naming conventions comprise four distinct parts: Given name Patronymic Family name Region-based surname The family name is the equivalent of a traditional surname, while the region-based su...

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• Understanding Beneficial Ownership When Conducting Due Diligence
  What is Beneficial Ownership? Legal definitions of beneficial ownership differ from country to country. It can broadly be defined as taking part in the benefits of ownership, regardless of what for...

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• Searching for Beneficial Ownership in Iran
  In many but not all cases, it is possible to use open source public records to identify the owners of a company in Iran, depending on the corporate type. The Iranian Commercial Code provides for ei...

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• Using Chinese ID Numbers in Investigations
  Resident ID Numbers Since 1985, all Chinese citizens above 16 years of age have been required to hold a Resident Identity Card (居民身份证) issued by the Ministry of Public Security. Each card is printe...

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• Transcribing Levantine Arabic Names into Spanish
  Identifying individuals from the Levant in Spanish-speaking Latin America is challenging due to differences between the naming conventions of Spanish and Arabic. While Levantine Arabic naming conve...

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• Using Balkan JMBG ID Numbers in Investigations
  The Balkan Unique Master Citizen Number (JMBG) is critical to any investigation in the former Yugoslavia. In addition to providing a unique identifier to an individual, it also provides key persona...

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