Third-Party Due Diligence Services
Third-Party Due Diligence
The introduction to your business of inadequately screened and monitored third parties directly correlates with the introduction of risk. We help individuals and organizations identify and mitigate risks associated with engaging with third parties such as agents, consultants, customs brokers, distributors, vendors, suppliers and business partners by conducting comprehensive due diligence. Parent companies could also have responsibility for the actions of its subsidiaries and joint ventures.
Featured
Trending
Insights & Resources
Whether preceding an M&A transaction or another executive hire, due diligence identifies any red flags before inking a high-stakes deal.
Navigating the federal grants process can be complex. Our Center of Excellence – Not-for-Profit Consulting team dives into the ever-changing and multifaceted world of federal grants from how to determine which grants best fit your mission to ensuring compliance with federal requirements and reporting.
Creating a framework for regular review of intellectual property assets can help companies capitalize on their investment and inform strategic & tactical decisions.
Discover the pivotal role of data analytics in FCPA compliance to ensure integrity and ethical business conduct around the globe.
If FinCEN’s proposed rule is adopted, SEC Registered Investment Advisers and Exempt Reporting Advisers would be subject to FinCEN’s AML and CFT requirements.
During this webinar, we discuss considerations for your organization that will help you be prepared in the event you are faced with responding to a fraud allegation.
Meet the team