
Managing Director
CFE, CII, FCIISCM, CATS, CCPS, CFAP
Toll Free Number :
1800 121 300000
Integrity due diligence is the success catalyst for the daunting prospect of conducting adequate background checks on third parties due to increased legislation and regulation, reputational pressures, and scrutiny from regulators and law enforcement bodies.
Evolves your suspicion activity detection
The way a company interacts with government entities and regulators.
Probably a connection between the company and organized crime
Integrity Due Diligence
In the event of a merger or an acquisition, you may be interested in knowing about the members of the board of directors of the company for their reputation, criminal records, other businesses, their ethical standards, loans, etc. The ultimate goal of IDD is a deeper understanding of the potential partner business, primarily from a risk management perspective related to corruption and to mitigate such integrity risks proactively. However, you may ask, how can proper IDD be beneficial for your business?
IDD is the gathering of independent information to gain a deeper understanding of the integrity and corruption risks associated with a third party. IDD may also help to expose risks that an organisation might be vulnerable to internally.
Netrika’s IDD services can offer your organisation ,the means to, both, identify these risks and confirm (or otherwise) information provided to them by a third party. Netrika examines the target organisation’s operations to identify issues that might pose major, but unquantifiable financial or reputational risks to an acquirer.
Contact us at the Netrika office nearest to you or submit a business inquiry online.
Organisations are trying to be proactive with their monitoring to spot suspicious people and packages before crimes occur.
We at Netrika aim to be in the top 5 in times to come soon, while maintaining cost competitiveness and quality of the work delivery.
Integrity due diligence service helps businesses acquire unbiased data to understand better the integrity and internal corruption risks that organisations may be subject to and the risks connected with a third party.
click hereIntegrity due diligence focuses on the existence of a connection between businesses and political figures, the nature & strength of such connection, the credibility of any allegations and the alleged connection between the company & criminal acts.
click hereDepending on the structure of your organisation, security audits should be performed once a year because they can provide a snapshot of the vulnerabilities that exist inside your organisation at any given time.
click hereIntegrity due diligence uncovers issues associated with any hidden ownership, leakage of any intellectual property, potential de facto control, credible allegations of ongoing fraudulent activities, mismanagement of business key principles etc.
click hereIn case of failure to perform required integrity due diligence, a company might face reputation damage, impact on revenue and profit of the acquirer and ineffective compliance programs.
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