Control Risks has established a new investigations team dedicated to high volume, compliance focused due diligence screening services. Global Business Integrity Programmes (GBIP) is aimed at assisting clients in structuring and executing due diligence programmes under which the client’s potential counterparties – such as local sales agents, joint venture partners, intermediaries, clients and candidates for senior positions – are screened for evidence of corrupt activities, money laundering, unethical conduct or other issues of concern.

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