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t Ethos Attorneys we conduct more robust due diligence with access to premium business intelligence, millions of public and private company profiles, in-depth country risk analysis reports and biographical sources
Are your due-diligence checks looking deep enough? Currently highly regulated business environment demands a robust compliance process. Otherwise, your company faces the reputational and financial risks of aligning with the wrong business partners.
Ethos Attorneys and Consultants is equipped with a technical tool that helps you:
- Verify self-reported information from individuals and companies with whom you do business
- Track media and negative news to proactively manage third-party risk
- Screen individuals for potential government connections to mitigate financial crime, corruption and other risks
- Identify potential conflicts of interest for prospective customers or business partners
- Check current with national and international sanctions, law enforcement and other regulatory watch lists for greater compliance risk awareness
- Expose potential reputational risks by researching case law for litigation histories
- Conduct merger & acquisition or joint-venture checks on prospective targets or business partners
- Mitigate supply chain risk with a more comprehensive view of key suppliers and business partners.
