Kenneth Rijock

Kenneth Rijock

Saturday, August 4, 2018

WHEN IMMIGRATION CONSULTANTS INITIATE ENHANCED DUE DILIGENCE ON CLIENTS, SUCCESSFUL OUTCOMES ENSUE


Immigration consultants, whose task it is to guide clients to succesful results in their applications for residency or citizenship, sometimes run into a legal obstacle that their clients do not anticipate; The client fails his final government due diligence investigation. When this happens, not only are the clients disappointed, but the immigration consultants, who have  worked diligently for months on their behalf, are usually not paid for their efforts.

To illustrate this point, in Canada, the application of thirty percent of all those who seek residency are declined, after the country's law enforcement and intelligence community perform a routine inquiry for criminal convictions, or other serious negative information on an applicant's record. The immigration consultants who assisted these clients lose a significant portion of their projected income as the result, and the clients are unhappy.

There is a method of reducing the number of failed applicants; immigration consultants and firms must have a competent compliance professional undertake an Enhanced Due Diligence (EDD) investigation, before an application is even prepared and filed, on all new clients. EDD checks consist of exhaustive inquiries, on a global basis, into the client's civil, criminal and business background; the result is a profile on a level that will insure that, if there is any negative information on an applicant which would bar him from residency, the immigration consultant learns of it in advance, and thus futile and costly unsuccessful applications are eliminated.

When EDD is performed on all prospective residency applicants, in advance, there are no rejected applications, and the immigration consultancy receives its fees on literally 100% of its clients'  applications.  Both the clients, as well as the immigration consultants, are happy, due to successful outcomes.

Readers who find themselves in need of Enhanced due Diligence  may wish to access this company's solution. Canada Immigration Experts (CIE), which has a fifteen year record of success for its clients, and a licensed member of the Immigration Consultants of Canads regulatory Council, has selected EDDI-IQ INC. for all its Enhanced Due Diligence investigations. EDDI-IQ, which uses  its proprietary Second Generation, cloud-based system,. incorporating facial recognition software, a negative news platform, and social media resources, resulting in a superior product. It is specially designed for immigration and citizenship applications. For further information: www.eddi-iq.com  or legal@eddi-iq.com  .   

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