For Internal — Organisational Integrity
Assessment of a company’s compliance, integrity, and governance exposure within its operations, employees, suppliers, and third-party relationships.
Deliverables:
Due diligence and background screening
Employment screening
Politically Exposed Persons (PEP) screening
Probity assessments
Ownership and beneficial interest verification
Third-party and supplier vetting
Procurement integrity reviews
Regulatory and compliance standing reviews
Adverse media, sanctions, and litigation screening