Third Party Due Diligence
The increased enforcement of national/state regulatory compliance has shifted how organizations’ approach business, especially in the global market. A focused effort in building business transparency and eliminating unethical business practices, particularly global corruption and human rights abuses, has driven many countries to enact strict legislation that carry heavy punishments if not adhered to properly.
Managing an effective corporate compliance program that addresses global corruption and human rights abuses, has become a serious challenge for many organizations. In many cases, corporate compliance programs are under-resourced in budget and personnel. SpotLit’s due diligence services are designed to alleviate the “heavy-lifting” required in building effective compliance. Our menu of services is based off best practices and operational experience in conducting investigative due diligence throughout the world.