Third Party Due Diligence
BTFG has developed sophisticated methods to ensure that the risk of partnering with third party intermediaries who act on behalf of your business can be mitigated. This includes third parties such as; contractors, sub-contractors, suppliers, and resellers. Due to the significant risk involved in international partnerships, in-depth, investigative due diligence is absolutely essential.
BTFG conducts third party services for compliance regulations and laws, which include, but are not limited to:
Foreign Corrupt Practices Act (FCPA)
Global Anti-Bribery & Corruption laws
Conflict Mineral compliance
Anti-Money Laundering (AML) laws
Among the obstacles in conducting third party due diligence are the staffing and resource requirements necessary for conducting research into the numerous variations of local regulations and laws and the pressure to quickly deliver accurate results. BTFG offers a range of intelligence-based due diligence services that help companies mitigate risks pertaining to new-hire processes, third-party vetting, and strategic investments.
BTFG offers an investigative process derived from a federal intelligence background and offers this unique advantage to the commercial market. Our clients have praised our method of combining extensive research with professional critical analysis.
OUR SERVICES INCLUDE:
Full-Scope Background Review
Deep-Dive Open Source Search
Global Media/Negative News Profile
Politically Exposed Persons (PEP) Screen
Global Sanctions & Watch List Review
International, Federal & State Legal Review
Business Profile Review
Biographical Source Review
Comprehensive Public Records Check
Global Professional Reference Check
Corporate Security Questionnaire