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Integrity Due Diligence

Certainty for business growth - applying true diligence, not just due diligence

Helping clients make informed decisions
Integrity due diligence
Integrity due diligence 1

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.

BENEFITS

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.

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
  • Training for in-house due diligence staff

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