DUE DILIGENCE     



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Understand and evaluate counterpart risk using intelligence. Know more to risk less.

  • International surveys
  • Investigations
  • Investor relations representation
  • Quantitative assessment
  • Market intelligence reviews 
  • Proper assessment of the risks to stabilization, good governance, and long-term development presented by criminalized and corrupt networks and identification of the type of threat they pose.
  •  Strategic planning designed to tailor the response to the nature of the threat and to exploit their critical vulnerabilities.
  • Tabletop exercises to support the policy community in anticipating the challenges posed by criminalized power structures prior to intervention and designing an appropriate policy response.
  • Anti-corruption programming based on extensive field experience managing U.S. and international efforts in Kosovo and Afghanistan to develop a comprehensive accountability regime.
  • Leveraging technology to foster enhance transparency, promote good governance and reduce corruption through digitization of processes, data center consolidation, eprocurement systems, big data analytics, and open data systems.
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