Products
Due Diligence and Integrity Analysis
Integrity Due Diligence and Background Screening
Our Services
- Conducting detailed Integrity Analysis on business partners, resellers, manufacturers and other third parties
- Validating and checking Due Diligence files and buidling an Integrity Profile on third parties
- Providing a 24*7 secure Online Portal to manage all of your Due Diligence Requests, supporting documents and Analysis
- Working as part of a Due Diligence team on an acquisition or investments to specifically focus on the existence of red flags, or possible compliance violations in the supply or distributions chains.
Our Industry Experience
- Oil and gas
- Retail and Manufacturing
- IT and Technology
- Pharmaceutical and Healthcare
- Hedge Fund and M&A
- Diversified Industrial
- Insurance and Financial Services
- Services
Consulting
Design and Implements a range of Ethics and Compliance Programs.
Training
Provides a cost effective and consistent way to train employess globally.
Software
Unique Enterprise Management Portal, which consists of a series of Applications.
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AICPA National Audit Committee Forum29-30 July 2010, Washington D.C
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SCCE's 9th Annual Compliance & Ethics Institute12-15 Sep 2010, Chicago, IL
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3rd Anti-Corruption South & SE Asia Summit14-16 Sep 2010, Grand Hyatt, Singapore
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ACI 14th Annual Conference20-22 Oct 2010, Melbourne
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4th Anti-Corruption China SummitNov 30-2 Dec 2010, Beijing, China
