Beyond Background Checks: Building a Defensible Due Diligence Framework
Basic background checks miss what matters most. Influence networks, beneficial ownership, and jurisdictional exposure define modern risk. A defensible due diligence process combines intelligence, documentation, and context to withstand scrutiny.
When Risk Crosses Borders: Managing Exposure in Emerging Markets
Expanding operations or partnerships abroad brings opportunity and uncertainty. Cross-border due diligence is not just about verifying documents. It is about understanding the political, regulatory, and cultural landscape behind them. In volatile environments, context is as valuable as data.