Ascentor Forenisc and litigation support services

Forensic Services
(download)

Integrity Due Diligence

How well do you know your business partners, employees, and acquisition targets? How well do you understand their integrity and potential risks of engaging them? How well do you assess the risks of sensitive transactions in problematic markets? ASCENTOR can help you understand and manage such integrity and reputational risks.

Corporate Intelligence

Our team includes professionals with experience in business analysis projects. We provide support in the following areas:

  • Background searches on individuals and companies
  • Vendor due diligence
  • Specific corporate intelligence on credit risk and financial situation, professional reputation and standing, business prospects, and integrity
  • Pre-employment integrity screening
  • Asset tracing
  • Proactive corporate intelligence implementation and strengthening of your know-your-employee, and know-your-business-partner procedures

 

Anti-bribery/corruption reviews

People are at the centre of any business improvement initiative. Our HR Consulting solutions support the implementation of complex transformation projects:

  • Pre and post-deal integrity and investigative due diligence
  • Anti-bribery and anti-corruption compliance reviews and investigations in line with US Foreign Practices Act (FCPA) and UK Bribery Act (UKBA)
  • Regulatory anti-corruption due diligence
  • Litigation support