Years ago organisations often on-boarded third parties and began conducting business with them as soon as the due diligence process of the risk-assessment was concluded. Though they are now fully aware that they are responsible for the acts of their distributors, intermediaries, and third parties, they often do little more than conduct due diligence using standard public data.

Going beyond the superficial public information that is available on websites or in the media, our auditors dig deep into companies' practices, conducting reviews and audits to limit your risk of exposure. This is particularly important for partners that your organisation might consider "high risk".

Many organisations realise the benefits that audits present, however they often rely on in-house staff to conduct audits that are too superficial to identify any major issues. These risks can be taken advantage of by experienced criminals that are capable of outsmarting auditors who are not specialised in this specific crime field.

In order to conduct complex audits with clear and deep mandates, auditors specialised in compliance and specifically anti-corruption are required. This significantly reduces your risk of exposure and limiting the amount of time required to perform our services. Our network is spread throughout the globe with an innate knowledge of local languages, laws, and criminal behaviour.