We use cookies on our website. To learn more about cookies, how we use them on our site and how to change your cookie settings please view our Cookie Statement.
By continuing to use this site without changing your settings you consent to our use of cookies in accordance with our Cookie Statement.
ケーススタディ: 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.

関連する地域
Our Firm

We've got you covered

Our People

Your best kept secret

Contact Us

Why risk it?