Client: international consulting and investigative firm specializing in FCPA, due diligence, internal investigations, litigation support and forensic accounting. Objective: develop a vendor assessment system to mitigate organizational FCPA, M&A, and other risks in any business field. Result: a system which supports the whole process starting from client\'s registration and up to on-going monitoring of already assessed earlier vendors and affiliates, as well as allows users to screen, manage, analyze, report and track third parties and subjects.
