Services

Due diligence

DUE DILIGENCE & COMPLIANCE RISK

Due diligence analysis is a sophisticated tool whose primary task is to prevent broadly understood risk and avoid a business situation in which there is a conflict with local or global law, ethics, or business culture. As an independent third party, we thoroughly analyze what is overlooked by computer algorithms or the routine work of accountants and legal departments. We don't sell raw data. We offer a real analysis and never leave out the context.

Areas

LIST OF OUR AREAS

COMPLIANCE RISK

At NaviRisk, we recognise that compliance with current laws and regulations is an issue that concerns still more businesses, not just large corporations, and the financial sector. Risk assessment in this area reduces the risk of a company's liability for possible violations of regulations, including financial sanctions.

NaviRisk's team of experienced professionals will design a dedicated anti-corruption programme for your company, based, among other things, on such tools as whistleblowing or an appropriate audit. Our experts benefit from many years of experience and knowledge gained in international projects, in cooperation with private entities and the government sector.

CORPORATE RISK DUE DILIGENCE

Based on a methodology proven over many years, NaviRisk provides corporate and personal risk due diligence. Our reports stand out due to their comprehensive coverage of the subject and their clear and accessible format. Such reviews aim to provide a complete and detailed picture of the entity, its owners, and decision-makers.

Analyses at NaviRisk are carried out by our professionals and specialists. They show our clients whether the entity and the people involved are honest and socially responsible and whether they present themselves in an untruthful or unreliable way. Our audit's independence, objectivity, and thoroughness ensure the identification of unethical activities such as corruption, money laundering, or links to organised crime. If the audited entity has legal burdens, or if our specialists have identified a conflict of interest or found red flags, our client is immediately informed of the event so that they can in advance adapt their business strategy to this knowledge.

REPUTATION DUE DILIGENCE

At NaviRisk, we know that assessing a company's reputation and its representatives is an essential element in strategic recruitment processes or in establishing any close business relationship between companies. The most objective form of verifying a person's reliability or company is the personal and source interview.

NaviRisk experts conduct this process per our strict internal procedures. We ensure the utmost discretion and guarantee a range of information far beyond publicly available data. Our highly skilled analysts obtain opinions from industry experts, business partners, contractors, competitors, former colleagues, and anyone who has the desired knowledge.

DUE DILIGENCE OF LEGAL PROCEEDINGS

At NaviRisk, we identify legal processes and proceedings where the audited entity was a party. It includes all types of disputes in which the entity has been involved or which are still pending in a particular jurisdiction.

Trust our experts to navigate the legal aspects of your business confidently.

FIELD DUE DILIGENCE

The highly qualified and reliable local experts working with NaviRisk can conduct a site visit to almost any location in the world. We will promptly and efficiently confirm whether an entity does carry out its declared activities, whether it is a company in normal operating condition.

Our experienced investigators will verify the current status at the indicated address with high-quality photographic documentation and a discreet environmental interview.

CONSISTENCY DUE DILIGENCE

NaviRisk offers a global and wide-range search with simultaneous, quick, and precise verification of the entity's integrity against international sanction lists. We also examine bankruptcy registers and warnings from local regulators. One of the critical variables is the analysis of global media reports on the investigated entity.

Depending on the project, we check from a dozen to even several hundred sources.

ETHICAL RESPONSIBILITY DUE DILIGENCE

At NaviRisk, we believe that business ethics is crucial and is a condition that often determines whether or not to do business with a company. Our refined service for social responsibility due diligence includes audits that reveal abuses of human rights, employees' rights or environmental issues.

The review covers supply chains and the awareness of a company's decision-makers on topics such as business ethics, gender equality, working conditions and the environment.

INDIVIDUAL DUE DILIGENCE AND BACKGROUND SCREENING

Not only do we analyse corporate structures but also individuals whose business integrity is primary for our clients' decisions. Establishing business relationships of great significance should be preceded by objective due diligence of the person.

NaviRisk experts recommend background screening before hiring an employee or manager for a company's strategic or risky position.

PROFILED DUE DILIGENCE

At NaviRisk, we customise the audit components to our clients' individual needs, so that they receive a tailor-made service.

. If you are familiar with our industry and you know what modules you are most interested in or you want us to work on your vendor's worksheet, please do not hesitate to present your expectations to us. If you are not sure how wide your analysis should be, don't worry - we will be happy to advise you!

CONTACT

NaviRisk Sp. z o.o.

ul. Huculska 5/6
00-730 Warsaw

+48 605 19 11 19 info@wearenavirisk.com

CONTACT FORM

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