• 6: Case Studies
  • 6.1: Western Europe
    • 6.1.1: Corporate crisis management
    • 6.1.2: Identifying an unsuitable candidate

    • Current page is 6.1.3: Flagging a vendor with a dubious history

    • 6.1.4: Recovered electronic files prove wrongdoing
    • 6.1.5: Developing corporate security strategy for oil and gas company
    • 6.1.6: Misrepresentation revealed by careful research
    • 6.1.7: Selection of a strategic partner
    • 6.1.8: Sales manager arrested for fraud
    • 6.1.9: Computer forensics reveals theft of intellectual property
    • 6.1.10: System Assurance
  • 6.2: Russia, Eurasia and Eastern Europe
  • 6.3: Middle East and North Africa
  • 6.4: Subsaharan Africa
  • 6.5: North America
  • 6.6: Latin America
  • 6.7: Asia Pacific
  • 6.8: Indian subcontinent

“We and our clients have worked with Risk Advisory since its inception on due diligence assignments in connection with FCPA and other regulatory matters. Risk Advisory's professionals are knowledgeable, responsive and pragmatic. And, of critical importance, they are committed to compliance with the ethical and legal frameworks in which they operate.”

Homer Moyer, Member, Miller & Chevalier