TRACE REVIEW

Providing on-site compliance due diligence services for individuals or businesses seeking to conduct business overseas to assist businesses in their compliance with anti-bribery laws in the nature of business enquiries and investigations, including identification of shareholders and members of management and providing detailed reports related thereto

Providing on-site compliance due diligence services for individuals or businesses seeking to conduct business overseas in the nature of visiting company facilities in foreign countries to review standards and practices to comply with anti-bribery laws, and conducting background investigations of shareholders and members of management to comply with anti-bribery laws