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BUSINESS NEEDS INTELLIGENCE
BUSINESS crises are more complex than ever, and happen more often. The nature of the crises changes too – employee problems, client problems, technical problems, compliance problems, payment problems. This means your organization must be resilient and prepared for all of these. Risk-taking is an essential part of business, but you can't be reckless about it.
Keep it simple – you need Checks & Risks. We take care of all these issues.
SERVICES FOR YOU
Ingenuity – Experience – Success
DUE DILIGENCE
Our investigations are thorough and cost-effective. We carry out research in many languages, using global partners with access to local law experts. Our pre-employment checks have never failed.
COMPLIANCE
Our clients are committed to conducting their business ethically and to complying with the American Foreign Corrupt Practices Act, the British Bribery Act and all relevant anti-bribery laws. If they are not, they are not our clients.
PREDICTIVE ANALYSIS
Executives may fret over rumors or gossip from places they are unfamiliar with but are unable to assess them. Predictive analysis – incorporating country risk analysis – is the modern way to identify real, not perceived, problems. We do this for you.
DISPUTE MANAGEMENT
Disputes and litigation are routine in the business world. Supporting and solving them for our clients is routine in ours. We find facts and witnesses, we are experts at tracing assets around the globe. We thoroughly review and analyze all documentation.
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