Due diligence

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t Ethos Attorneys we conduct more robust due diligence with access to premium business intelligence, millions of public and private company profiles, in-depth country risk analysis reports and biographical sources

Are your due-diligence checks looking deep enough? Currently highly regulated business environment demands a robust compliance process. Otherwise, your company faces the reputational and financial risks of aligning with the wrong business partners.

Ethos Attorneys and Consultants is equipped with a technical tool that helps you:

• Verify self-reported information from individuals and companies with whom you do business
• Track media and negative news to proactively manage third-party risk
• Screen individuals for potential government connections to mitigate financial crime, corruption and other risks
• Identify potential conflicts of interest for prospective customers or business partners
• Check current with national and international sanctions, law enforcement and other regulatory watch lists for greater compliance risk awareness
• Expose potential reputational risks by researching case law for litigation histories
• Conduct merger & acquisition or joint-venture checks on prospective targets or business partners
• Mitigate supply chain risk with a more comprehensive view of key suppliers and business partners.