Due Diligence Services

FCPA Compliance and Know Your Customer Due Diligence

In today’s global economy, companies conducting business abroad continue to face legal and reputational risks. With increased FCPA enforcement by the United States Justice Department global resources and in-depth due diligence are critical components to conducting business in foreign countries. Companies have become increasingly dependent on third parties to conduct business abroad and require transparency and verification of the third party’s reputation.

Each investigation is backed with our in-depth technical, analytical and industry-specific knowledge based research. Our thoroughly tested team of domestic and international professionals synthesizes the data gathered to provide your company with the information you need to make key strategic decisions.