Customized due diligence that expands your global reach.
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. And yet, with disjointed global datasets, foreign-language research constraints, and a large number of new collection tools, knowing where to start can seem like half the battle.
On top of all this, increased pressure from anti-corruption regulators means your team is faced with new financial considerations. Should you devote substantial resources to build out a due diligence function internally? How wise is it to engage the services of local investigators who charge an arm and a leg for access to foreign records?
With Prescient’s customized services, our mission is to redefine the due diligence process by broadening your access to global data, spotlighting the most pertinent reputational information, and building 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 as much database and open web research as possible, in an attempt 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.