Risk Assessments »
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
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Anti-Corruption Risk Assessments for Global Business Organizations
Until recently, many global companies likely felt little need to conduct anti-corruption risk assessments. But that has changed dramatically, due in part, to the OECD’s 2010 good practice anti-corruption standards, which deemed risk assessment
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Does Your Compliance Program Need a Check-Up?
When was the last time your anti-corruption compliance program had a check-up? Like any other “wellness” program, a periodic review of a company’s compliance program is an integral component of its overall health.
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Risk Assessments under the UK Bribery Act
“In order to solve a problem, it must first be identified”, author Harvey Mackay wrote “People don’t usually buy products and services. They buy solutions to problems.” He notes that successful sales people “tailor
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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