Risk Mitigation
We assist our clients conduct proactive corruption risk assessments, enhance compliance programs and perform value-added analysis that help decision-makers address and mitigate specific corruption risks.
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Our multidisciplinary team:
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Conducts corruption risk assessments including pre-acquisition corruption risk reviews
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Designs and implements risk-based compliance programs
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Performs geopolitical risk assessments and market entry analysis
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Conducts integrity investigations of pre-acquisition targets, agents, resellers and other third parties, including politically-exposed-persons (PEPs)
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Organization, monitoring and centrally management of third-party due diligence
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Performs post-acquisition and third-party compliance audits
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Trains employees on corporate anti-corruption policies and corporate governance officers on incident response protocols