Services / Investment Due Diligence & Risk Assessment
Risk Management Specifically Geared Toward Emerging
Market Transactions
Pre-Investment Due Diligence
- Focus on qualitative partner and entity reputation issues, including fraud, undisclosed relationships, business and social stature, and political influence
- Assessment of political, commercial, and security landscapes, including key decision makers, officials and important relationships
- Recommendations for ensuring successful client reputation management
- Low-cost, up-front alternative to expensive post-transaction litigation or divestment
Post-Investment Due Diligence
- Tailored intelligence collection and analysis to determine evolving risks for particular individuals, companies, or sectors in a given emerging market political system
- Analysis of potential winners and losers in impending political succession scenarios
Community Engagement and Social Responsibility Planning
- Identification of key issues, entities, and requirements to ensure strategic investment success
- Design of program parameters and implementation guidance
