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Case study: A search for possible problems surrounding a prospective partner
Experience/Questions in Mongolia

Questions in Mongolia

Nardello & Co. was engaged by a multinational firm to conduct due diligence on its potential business partner in Mongolia with a focus on identifying any issues of concern relating to the FCPA and other anti-corruption laws.

Our investigation included conducting interviews of the potential business partner’s founder and other key employees. We also performed a forensic review of the target firm’s books and records, including its customs invoices and petty cash account, in order to identify any anomalies indicative of illicit payments to customs or other government officials.

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