Regardless of the nature of a proposed transaction — merger, acquisition, joint venture, selection of a distributor or sales agent, investment opportunity—or compliance with global anti-bribery laws and sanctions and watch lists, our experienced team makes sure you are doing business with the right people.
Our experience has taught us that large organizations often lose material dollars as a result of conducting business with the wrong people. Like the Captain of the Titanic learned too late, the iceberg might be a little more dangerous than it appears.
Research in local languages, analysis of public records, reviews of sanctions and watch lists, interviews with industry experts, background checks on individuals, and analysis of financial data, protect you against loss of reputation, money, and time.
And our solutions are tailor-made to address the risk of losing valuable IP, money, reputation, stock valuation, and of being subjected to costly government investigations and prosecutions that can result in material fines, penalties, debarment, and jail for executives.