How well do you know your third parties?
Bringing third-party organizations鈥攕uch as service providers, vendors, suppliers, distributors, agents, and contractors鈥攊nto your business network requires a careful balance of speed while evaluating risk.
Improper oversight of third parties can contribute to financial loss, reputational harm, and/or operational disruptions. Thus, it is critical for your business to undertake a thorough evaluation of the risks that each third party poses to your organization.聽
With 乐鱼（Leyu）体育官网 Integrity Due Diligence capabilities, we can help you answer a critical and recurring question:聽Should we do business with this company or individual?
We provide a聽risk-based approach聽to surface relevant information and help you manage your third-party risks timely and with confidence.
Our proprietary Integrity Due Diligence services聽leverage technology and the knowledge of experienced Forensic professionals to assist clients with making informed decisions on their interactions with third parties while meeting external regulatory and internal compliance requirements.
乐鱼（Leyu）体育官网 can provide聽actionable intelligence聽as you perform both due diligence during onboarding and ongoing monitoring throughout the business relationship lifecycle. This helps you address a variety of risks, such as those associated with bribery and corruption, money laundering, sanctions, political exposure, opaque ownership, M&A and conflict of interest. We can help you achieve this by:
- Assimilating and analyzing聽publicly-available information to provide reliable intelligence
- Identifying hidden factors聽and聽providing insights聽on the reputation, track record and integrity of third parties to help identify regulatory or reputational red flags that may negatively impact your businesses
- Obtaining information聽that can enable you to understand what, or who, you are dealing with, no matter the stage of the third-party lifecycle
- Applying deep investigative research skills聽in major local languages to conduct exhaustive public record research and, if necessary, conducting inquiries with well-placed sources on the ground
- Offering customized, focused, discreet聽investigations聽tailored to your specific needs聽on a case-by-case basis
