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EXPERIENCE

INDEPENDENT COMPLIANCE REVIEWS

International Business Consulting Firm

The company had a significant investment in their anti-corruption program and wanted an independent review of its current due diligence provider. Guidepost Solutions conducted the evaluation; assisted with bringing a significant amount of their outsourced due diligence reviews in-house; developed a training program; established protocols; and conducted quality assurance in the early months of the new team. The results at the end of the pilot implementation showed a better product being produced in-house in addition to a significant cost saving and reduction in the turnaround time for reviews.

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