April 11, 2022
Verification of sanction lists – a comprehensive offer from NaviRisk
Businesses need to be able to be up to date with the dynamic sanctions landscape to stay compliant. NaviRisk screens sanction lists globally and in each country separately.
The searches include lists published by states, organizations, and international unions. Apart from the most important UK, US, EU, and United Nations lists, we also check police departments, border guards, fiscal institutions, ministries, antitrust authorities, gazettes, and anti-corruption offices.
Sanction lists screening should be the first step in every risk assessment and should concern customers, partners, suppliers, and other third parties. Our screenings are quick, efficient, and what is most important – accurate.
Please contact us and find more: info@wearenavirisk.com
More about the background screening offer and due diligence at wearenavirisk.com/services/due-diligence/
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February 28, 2025
Fraud: Internal and Business Partner Scams
Fraud poses a significant risk not only to a company’s financial stability but also to the reputation of its owners. What exactly is corporate fraud, and how can it be detected? Understanding Business Fraud Fraud, by definition, refers to deliberate actions intended to deceive a company or business partner for financial gain. Common examples include […]
February 3, 2025
How To Mitigate Business Risks In 2025?
The business landscape is shifting quickly. Companies operate in a world of great volatility and complexity. This dynamic environment brings two critical areas of risk that organizations must manage: leadership and reputational risks. These critical elements are not abstract or academic issues; they matter regarding long-term corporate survival and success. How to manage those […]
October 23, 2024
NaviRisk’s Comprehensive Due Diligence for Business Partners in Far East
Companies are increasingly operating across borders, thus the complexity and scope of potential risks have grown. NaviRisk gives them a comprehensive background screening of potential business partners. One of the most critical applications of international, multi-juridical investigations is in the vetting process of potential business partners. Ensuring a business associate’s credibility and ethical standing has […]
