Invertir en Europa central y del este 2020/2021
A pesar de los retos causados por la pandemia de Covid-19, las operaciones de fusiones y adquisiciones en Europa central y del este siguió siendo sólida en 2020.
Third party relationships create opportunities, but also risk. Whether a new supplier, a partner in a transaction or an acquisition target, the financial and reputational costs can be high if something goes wrong. Our experienced due diligence specialists are equipped with the most up-to-date technology to help you mitigate the risks of dealing with third parties worldwide.
At Forvis Mazars, our approach to helping you manage and mitigate the risks of dealing with your third parties is to minimise the complexity and keep things simple. We combine the experience and skills of our third party due diligence professionals with current technological solutions to offer you a tailored solution that meets your needs. This can cover meeting regulatory obligations, complying with internal risk processes and procedures, or better understanding the companies and individuals you may be involved with.
We cover an extensive number of financial, political, reputational, environmental and human risks. From bribery and corruption through to PEPs, sanctions and watchlists: we have it all covered and more.
Our technology forms the foundation of our service. If you are seeking an efficient, rigorous, scalable answer, we can build a bespoke service that leverages our AI-based, automated due diligence solution to gain a deeper understanding of your third parties wherever they are around the world. Our solution searches, reviews and analyses thousands of structured and unstructured data sources worldwide. Using natural language processing and machine learning, our AI solution analyses information using the same approach that human researchers take, but without the constraints. The solution also incorporates an automated and integrated workflow system to manage every step of the risk assessment process.
Our people can add a further layer of tailored research and advice, providing their experience and support if you are seeking further in-depth analysis. For example, this could be as part of a fraud investigation. In such situations, we can draw on a range of tools and sources as well as advise on how to act on the findings of the due diligence. Please visit our forensic investigations page for more on how we can support you in this area.
Our automated due diligence tool
Our AI-based, automated due diligence solution can be tailored to give you complete control.
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