CFE, CII, FCIISCM, CATS, CCPS, CFAP
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 organization might be vulnerable to internally.
Netrika’s IDD services can offer your organization means to both identify these risks and confirm (or otherwise) information provided to them by a third party. Netrika examines the target organization’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.
Enabling organizations to focus on core competencies & manage the risks with more confidence, leaving operational risk management challenges to us.