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Financial Due Diligence

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Financial Due Diligence
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Description Pre-transaction investigations of individuals & entities to determine the suitability & reputation of potential business partners. Interview confidential sources for background information where publicly available records are unavailable, unhelpful or non-existent.
Conduct pre-transaction FCPA and anti-corruption due diligence investigations of potential employees, business partners, third party agents, intermediaries or distributors
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Submission Date Jun 21, 2013


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