Our members’ unrivalled background, experience and culture of discretion are particularly important when engaging in highly sensitive reputational risk management assignments, such as:

  • Due diligence on entities and individuals before acquisition, investment or deals
  • Background screening investigations of potential employees, buyers and vendors
  • Evaluation of risk according to OECD, IMF and US Foreign Corrupt Practices Act and Patriot Act
  • Self due diligence
  • Compliance, ethics and anti-fraud programs, including auditing programs already in place
  •  “Know your customer” anti-money laundering programs