According to the Association of Certified Fraud Examiners, more than $3.5 Trillion is lost by businesses to frauds. This calls for a thorough due diligence by Avvanz especially on companies who are going to be your:
- Potential business partners
- Potential Joint-Venture, Merger or Acquisition companies
- Vendors or Sub-Contractors
- Investment targets – Pre-investment and Post-investment due diligence
- Investors or Funding companies
- Customers (KYC – Know Your Customer)
- Channel partners including distributors, resellers and sales agents
You can check for (not exhaustive):
- Non-compliance to anti-money laundering
- Fraud, embezzlement and financial irregularities
- Corrupt and inhumane business practices including Foreign Corrupt Practices Act, OECD Anti-Bribery Convention and Bribery Act
- Undesirable liabilities
- Hidden political links
- Terrorism links
- Counterfeiting and Intellectual Property infringement
- Conflicts of interest
- Analysis of business relationships
Drop us a note at consult@avvanz.com with your requirements and we will revert with a detailed costed proposal.