Due diligence Investigator
Transactional Due Diligence. Analysis of acquisition targets as well as business partners, executive hires and board appointments. Identification of areas such as FCPA issues, history of civil disputes, criminal records, corruption, questionable corporate governance, regulatory violations, bankruptcies or claims by vendors and creditors. Support to legal, financial, compliance and valuation experts on M&A teams in identifying and assessing potential risk prior to a transaction.
Repetitional Profiling for Executive and Board Candidates. Discreet interviews with former employers, customers, competitors, suppliers, journalists, industry insiders, colleagues and relatives to determine the subject's personal and professional background, reputation within the industry and any political connections. The reputational profile attempts to uncover any conflicting perceptions of the subject and any negative information that may prove valuable to the client.
Market Entry Research and Due Diligence. Due diligence, research and investigative services supporting analysis of market entry options. Includes defining the competitive environment, vetting potential partners and analysing factors ranging from political, economic and social risk to operational challenges inherent in emerging markets and new business environments.
Uncover critical information in advance of investments, partnership opportunities, dispute negotiations or employment offers.
Ability to conduct due diligence research in English, Russian, Croatian, Serbian, Slovene.
Solid understanding of financial crime risks associated with PEPs;
Research and investigative techniques (e.g. Lexis, Factiva, Pacer, Dow Jones Risk & Compliance, etc.)