due dilligence »
Anti-corruption due diligence in cross-border M&A
Global enforcement of anti-corruption laws is at an all-time high. Accordingly, it is imperative that an acquirer thoroughly investigate a target company's anti-corruption legal compliance as part of its preacquisition due diligence review. A
Read More »
Lack of anti-bribery and corruption measures
Top investment professionals lack anti-bribery and corruption due diligence procedures, a recent survey suggested. Only two out of 80 financial services firms had undertaken anti-bribery and corruption due diligence in an M&A transaction, said business
Read More »
Diploma Fraud
Human Resource Vetting
Matrimonial Verification
Medical Staff Verification
No Workplace Violence
Pakistan Criminal Records
Reputational Compliance
Teacher Verification
Tenant Risk Verification
Workforce Verification