Due Diligence

A multinational company requested Audere to due diligence two candidates for executive position of Russian branch of their international corporate.

Our investigation focused on uncovering their political linkages, career history and network including potentially conflicting business interests or groups, solvency and/or tax concerns, corruption allegations or investigations into impropriety, litigious past, overall reputation.

Our holistic approach including of public record and confidential source enquiries did not uncover any issues of concerns allowing client to proceed.