Through in-depth and customised research, Sourced provides tools for professionals that deal with integrity risks on a daily basis.
We offer a range of integrity solutions for corporate clients, in particular for compliance departments, risk management consultancies and legal counsel.
We conduct specialised desktop research, source enquiries and interviews in context of the following services and products:
• Desktop research for anti-corruption programs in line with international legislation (most notably the US Foreign Corrupt Practices Act, the UK Bribery act and the OECD Anti-Bribery Convention).
• In-depth company profiles
• Enhanced due diligence
• Asset tracing investigations
• Desktop research in support of fraud investigations
• KYC compliance
• Litigation support