Managing the threat of corruption: a business and regulatory imperative

As business becomes increasingly globalised, more and more companies find themselves operating in jurisdictions plagued by pervasive corruption and weak corporate governance standards. In this climate, companies operating internationally are forced to devote increased time and resources to due diligence.

As a response to this increasing market demand, Control Risks has established a new investigations team dedicated to high-volume, compliance-focused due diligence screening services. Global Business Integrity Programmes (“GBIP”) assists clients in structuring and executing due diligence programmes under which the client’s potential counterparties – such as local sales agents, joint venture partners, intermediaries, clients and candidates for senior positions – are screened for evidence of corrupt activities, money laundering, unethical conduct or other issues of concern.

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