Anti-Corruption Due Diligence
We specialize in Foreign Corrupt Practices Act (FCPA) and integrity due-diligence on potential joint venture partners, acquisition targets, agents, vendors, distributors and other third parties.
We gather information for corporations, law firms, governments, financial institutions and international organizations. We routinely meet the needs of our clients in following leads across borders and uncovering hidden business facts throughout the world.
What Sets Us Apart
• Recognition of hidden red flags
• Depth of country experience and local language
• Expertise in accessing and following paper trails
• Understanding of compliance needs