Due Diligence and Investigations

In today’s global economy, our clients are expected to know more regardless of region or business partner. Government enforcement agencies continue to increase their scrutiny of businesses operating in frontier markets with dire penalties that significantly impact the bottom line for negligent activity

The Banyan Risk Group team is adept at uncovering the actual business activities being conducted through sound due diligence techniques and an experienced investigative team with uncompromising integrity, credentials and reputation.

Areas where we focus:

  • Pre-Transaction Due Diligence
  • Anti-Bribery and Corruption Consulting
  • Asset Verification
  • Discreet Investigations
  • Compliance Programs
  • Independent 3rd Party Audit
  • Forensic Accounting
  • Import/Export Regulation
  • Background Verification