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Investigative Due Diligence​

  • US and Cross-Border Legal, Reputational and Integrity Due Diligence 

  • Third Party Risk Scoring and Vendor Backgrounds

  • AML, KYC, and Enhanced Due Diligence

  • PEP and Sanctions Screening

  • M&A Due Diligence, Risk Mitigation and Integration

  • Discreet Reputation Inquiries

  • Supply Chain Risk Management

Anti-Bribery Compliance ​

  • ABAC Program Assessments, Design and Implementation

  • ABAC Program Testing

  • Tailored Compliance Training 

  • ABAC Policies, Procedures and Controls (FCPA, UKBA, CFPOA)

Vault
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Litigation Support

  • Evidence Gathering 

  • Asset identification and Recovery

  • Dispute Resolution

  • Expert Witness identification and Prior Testimony Review

  • Computer Forensics

  • Instagram
  • LinkedIn

©2020 - 2021 by Risk Mitigation Group LLC.

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