ARC delivers

• Pre-deal integrity or ‘red flag’ check

• Full, detailed multi-jurisdictional reputation due diligence

• A 10-day delivery for routine integrity due diligence projects

• Compliance programmes: repeat due diligence, supplier and senior hire vetting

• Fraud, corruption, whistleblower and international litigation support

• Complex cross-border fraud, corruption and asset trace investigations

• Pre-acquisition due diligence, e-discovery & forensic investigation and

• Sanctions investigations, monitoring & alerts.

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Call ARC now +44 207 078 4080
Email
info@africariskconsulting.com