Services
Third party due diligence
Our team has extensive experience of helping clients to identify and mitigate the potential bribery and corruption risks presented by third parties – as well as other reputational issues – through the gathering of independent information:
• Third-party forensic reviews —assisting in exercising companies’ audit rights to conduct an independent compliance review in relation to an existing or a potential counterparty of our client aiming to reveal any indications of violation of the compliance policies and local & international anti-corruption legislation requirements.
• Integrity due diligence - a thorough investigation of the subject's reputation, business assets, connections and contacts to identify if a subject has provided reliable information and / or whether there are any hidden reputational risks associated with the subject.
Contacts
