• Skip to main content
  • Skip to after header navigation
  • Skip to site footer

Guide to Combating Corruption & Fraud in Infrastructure Development Projects

  • Detection
    • Complaints
      • General initial interview questions
      • How to Generate Complaints and Reports
      • List of fraud reporting sites for Multilateral Development Banks
    • Red Flags
      • Red Flags Listed by Project Cycle
      • “Visible red flags” of Implementation Fraud
      • Proactive Fraud Detection Tests
    • Due Diligence
      • “Top Five” Due Diligence Background Checks
      • Free and Subscription Internet Sites
      • Local and On-Site Due Diligence Checks
      • Due Diligence Service Providers
  • Proof
    • Proving Common Schemes
      • Corruption Schemes
      • Bid Rigging Schemes
      • Collusive Bidding Schemes
      • Fraud Schemes
      • The Basic Steps of a Complex Fraud and Corruption Investigation
    • Elements of Proof for Sanctionable Offenses
      • Elements of Proof of Corrupt Practices
      • Elements of Proof of Obstructive Practices
      • Elements of Proof of Coercive Practices
      • Elements of Proof of Collusive Practices
      • Elements of Proof of Fraudulent Practices
  • Evidence
    • The Basics of Evidence for Investigators
  • Prevention
    • Anti-fraud Resources
Home » Detection » Due Diligence Background Checks » US Embassy Commercial Service International Company Profile

US Embassy Commercial Service International Company Profile

The U.S. Commercial Service’s International Company Profile provides financial information on companies in more than 80 countries. The reports include:

  • A detailed credit report on a prospective overseas sales representative or partner in 10 days or less
  • A listing of the company’s key officers and senior management
  • Banking and other financial information about the company
  • Market information, including sales and profit figures, and potential liabilities
  • An opinion as the to viability and reliability of the overseas company or individual
Category: Due Diligence Background Checks

International Anti-Corruption
Resource Center

Washington, DC
info@iacrc.org

IACRC - International Anti-Corruption Resource Center

© 2025 · IACRC · Guide to Combating Corruption & Fraud in Infrastructure Development Projects · All Rights Reserved