Luxury Client Report
Due Diligence With Descretion
In the luxury market, where exclusivity and privacy are highly valued, understanding the clientele is crucial for maintaining the integrity of the brand and ensuring the security of the transactions. Luxury client background investigations and vetting are a critical process in the high-end market, serving to verify the identity, financial standing, and general reputation of potential clients. Luxury brands, whether they deal in high-end real estate, private jets, fine jewelry, or custom yachts, cater to an elite clientele whose preferences are as high as their profiles are often low.
Knight Global Investigations (KGI) leverages over 25+ years of executive experience with the Department of Homeland Security to deliver the most comprehensive global look into potential clients, all while ensuring the highest level of confidentiality and discretion.
Background Checks
Comprehensive Backgrounds & Verifications
KGI can conduct a host of background checks from the basic all the way up to and including international vetting and checks
Risk
Management
Risk Management
Managing risk for high-end clients requires a comprehensive approach tailored to specific needs and circumstances. Knight Global Investigations ensures and delivers:
Reputation & Reference Checks
Reputation and reference checks
Reputation and reference checks are crucial components of due diligence processes for high-end clients. Knight Global Investigations ensures and delivers:
Social Media Anaylsis
Social Media
Analyzing the social media presence of luxury high-end clients can provide valuable insights for sales and marketing strategies. Here's how it can be done:
Legal
Compliance
Legal Compliance Checks
Legal compliance checks for high-end clients are crucial to ensure that business relationships are conducted within the bounds of applicable laws and regulations. KGI offers the following to deliver the highest level of protection of the provider of services
Physical Security Considerations
Physical Security Considerations
Knight Global Investigations and its associates have been part of the largest security ventures and events to include the Olympics, Super Bowls, and local large venue events with elevated security concerns