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Integrity due diligence

Integrity due diligence

Integrity due diligence provides insightful intelligence on reputational, regulatory, sanctions, political, or other risks.

We provide intelligence on reputational, regulatory, sanctions, political, or other risks.

Whether as part of holistic Third Party Risk Management, or in the context of M&A transactions, an integrity due diligence on existing or potential counterparties (for example a joint venture partner, agent, or supplier) provides insightful intelligence on reputational, regulatory, sanctions, political, or other risks.

KPMG's Corporate Intelligence team has conducted hundreds of IDD investigations on entities and individuals in Europe, the Middle East, East and Southeast Asia, Africa, and the Americas, tailored to match our clients' needs and risk appetite. Our IDD analyses have covered targets from a range of industries including asset management, biotechnology, construction, development, and oil and gas, and our sources and methods are customized to identify relevant sector-specific risks.

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