Identify Red Flags Connected to Business Transactions

Establishing robust anti-corruption procedures for screening third-parties, expanding into new markets, or preparing for major business transactions hinges on access to quality information. Our approach to the due diligence process broadens your access to quality global data, spotlighting the most pertinent reputational information, and allows us to build custom packages that scale-in based on your budgetary constraints or the level of research required.

Using an Escalation of Services model, Prescient transforms how companies approach due diligence by conducting extensive database and open web research, to uncover glaring red flags that may preclude the need to further pursue a potential business deal. As needed, Prescient will then escalate research services all the way up to engaging local investigators who offer the highest degree of corporate scrutiny and informational access.

Vendor/Supplier Due Diligence Services

• Reputational Reviews
• Foreign Corrupt Practices Act (FCPA) Compliance
• Business Capabilities Assessment
• Boots-on-ground Investigations
• Ongoing Monitoring

Emerging Markets Due Diligence

• China Due Diligence
• Russia Due Diligence
• Latin America Due Diligence
• Middle East Due Diligence

M&A Due Diligence

• Executive Background Checks
• Global Media Screening
• International Legal Source Reviews
• Business Profile Reviews
• Open Web & Social Media Research