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  • Case study: Corruption Integrity Due Diligence
    An IT client 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.
  • Case study: Country Risk Assessment Services
    Our client was considering establishing a commercial real estate subsidiary in Eastern Europe.
  • Case study: Enhanced Due Diligence
    Our client, a Western bank, was considering a new client relationship with a high net worth individual in the Middle East.
  • Case study: Integrity Due Diligence
    Our client was considering acquiring a company in the former Soviet Union (FSU) and asked us to gather information on the entity.

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