FTI Journal
FTI Journal | Critical Thinking at the Critical Time
 

Know Thy (Global) Business Partner!

Know Thy (Global) Business Partner!

When entering into a business deal, how well do you know your potential partner? That question has always been at the core of doing due diligence, but is absolutely critical when considering business overseas — and especially so in emerging markets. At a time when anti-terrorism efforts are running high, state-imposed sanctions abound, with the United States and United Kingdom leading the crack down on bribery, corruption, money laundering and cross-border profit-shifting. For businesses with global operations, that means making sure all deals are thoroughly vetted and above board — or facing the consequences.


Know Your Customer Infographic

 

Published June 2017

© Copyright 2017. The views expressed herein are those of the author(s) and not necessarily the views of FTI Consulting, Inc., its management, its subsidiaries, its affiliates, or its other professionals.

About The Author


Murray Lawson
murray.lawson@fticonsulting.com
Senior Director
Forensic & Litigation Consulting
Global Risk & Investigations
FTI Consulting

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