Available from MultiLatin Background Screening
The importance of preventing risks in processes of alliances or mergers and acquisitions is heightened by strict regulations regarding the prevention of fraud, corruption and bribery. The responsibility to investigate, verify and review background information on potential partners is a company’s duty of care.
MultiLatin has extensive experience in protecting companies by carrying out both verifications and investigations on the background of partners in Latin America. We support companies to grow with the highest standards of due diligence and monitoring during their procurement and partnering processes.