Transactional Due Diligence
Are you planning on making an overseas investment, acquiring a company, or recruiting a new team member? Are your KYC systems up to date with the current guidelines? Need to check the reliability of a new supplier?
We offer seamless due-diligence services to evaluate, advise and assist our clients on how to comply with UKBA and FCPA regulations, and put smart Know Your Customer protocols in place. Our investigations are based on publicly available information as well as intelligence gleaned from our own business networks. We also offer a customized due-diligence approach for transactional compliance in domains such as:
1. Mergers & Acquisitions
2. Pre-employment screening
3. Senior management background checks
4. Reputation due diligence
5. AML and KYC audits and checks
6. Client portfolio vetting