We conduct integrity due diligence for clients across many different sectors, helping to mitigate risks from new commercial relationships and to inform their strategic decision-making.
Clients turn to us when they need independent investigation and thorough analysis of the reputational and regulatory risks associated with their business partners.
We provide clients with the information they need to make key commercial decisions. Our in-house specialists have expert backgrounds, and an excellent working knowledge of FCPA compliance, UK Bribery Act compliance and other national counter-bribery legislation. Endorsed with top rankings in Chambers Global-wide Business Intelligence & Investigations: Pre-Transactional Advisory Guide 2021.
Clients who partner with us benefit from our:
Outstanding expertise – We have one of the largest, most experienced and best-trained integrity due diligence teams in the world.
Global reach – Our multi-lingual teams have conducted assignments on more than 10,000 subjects in over 150 countries, and we’re committed to maintaining and constantly evolving our global network.
Flexible approach – Our service is flexible and can apply different levels of scrutiny to the subjects of our assignments, according to client needs and the nature of the project.
Risk Advisory is by far the best due diligence provider in the market, which can really help in the preparation of a dispute. The quality of their information and reports is far superior to other companies. They also understand anti-corruption and data privacy laws and ensure that their data is legally obtained.
- Chambers Crisis & Risk Management Guide 2021
Risk Advisory understands how political dynamics and risks have changed in particular countries. It is so much more than just mining some databases for information- it's understanding the landscape extremely well and how everything fits together so you really get that comprehensive feedback.
- Attorney at a Washington DC law firm
We give Risk Advisory our most complicated stuff, our most serious allegations, the stuff that’s going to take the hardest to get to the bottom of. Then they’re pretty much always engaged.
- Head of compliance at multinational biopharma company
Key features of our integrity due diligence service include:
In-depth due diligence on new commercial relationships, JV partners, acquisition targets, third party suppliers, agents and distributors
M&A focussed vicarious and successor liability due diligence in the context of FCPA, UK Bribery Act compliance and other national counter-bribery legislation
Compliance with the OFAC and other sanction controls
Pre-IPO due diligence
Pre-transactional equity investments or loans due diligence
Anti money laundering and source of wealth enquiries
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