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Case study: Corruption Integrity Due Diligence

An IT client was considering entering into new markets in Central and Eastern Europe, and requested that we conduct Corruption-related integrity due diligence on a number of potential sales agents and distributors in Bulgaria, Serbia, Poland and the Czech Republic. Our work focused on the companies themselves, as well as their shareholders and key managers, and helped our client to determine the most appropriate agent in each jurisdiction.

While Corruption integrity due diligence can be conducted as a standalone project, it also complements other Transaction Services offered by Deloitte, we frequently work alongside colleagues conducting Financial due diligence. In addition, our clients benefit from conducting Corruption-related integrity due diligence work in conjunction with our Country risk assessment and Corruption due diligence services.

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