The importance of defendant due diligence

Deminor General Counsel UK, Emily O'Neill (EON), speaks with Tim Roberts, Director and Patrick Kelkar, Managing Director, Americas, at The Risk Advisory Group. In this interview with Emily, Tim and Patrick give a fascinating insight into the processes and methodologies involved in understanding defendant organisations and identifying their assets. 

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Integrity Risk is a podcast series by The Risk Advisory Group, a leading independent global risk consultancy. Senior members of our business intelligence teams share their deep sector and regional understanding of the risk to business from bribery and corruption, corporate crime and evolving legal regimes. The Integrity Risk series aims to provide decision-makers with clarity and insight in uncertain political, regulatory and commercial conditions, and advice on how to best protect their businesses. Risk Advisory is the first choice for the world’s most discerning organisations when their seek help managing their competitor, integrity, political and security risks. To find out more about The Risk Advisory Group, please visit riskadvisory.com.