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.