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COMPLIANCE RISK
& GOVERNANCE

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A robust approach to identifying, mitigating and controlling risk

We are an established and highly reputable due diligence provider that supports our partners with comprehensive vetting and third-party risk assessments. We identify and report potential concerns, including those from integrity, financial, reputational, or regulatory perspectives.

We have supported a wide range of sports organizations and private entities with their Compliance, Risk & Governance needs, including international and national federations, leagues, clubs and management agencies. We also regularly support other private entities, such as betting operators, casinos and investment firms.

Take a look at our Compliance, Risk & Governance services to see how we can support your organization.

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SERVICES

PREVENTION

Our comprehensive and robust due diligence and vetting services allow organizations to identify, assess and mitigate a broad range of risks, ensuring they avoid any negative consequences from partnering or interacting with a company or individual.

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DETECTION

Not all risks can be predicted or fully mitigated, and we offer solutions to continually develop intelligence and conduct monitoring to identify changes to a known risk or flag emerging risks.

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ACTION

Drawing on our expertise and experience in conducting investigations, we can provide tailored support to help investigate a concern or compliance breach and conduct detailed research projects to increase understanding of a subject of interest.

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GET IN TOUCH WITH OUR INTEGRITY TEAM

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GET IN TOUCH WITH OUR TEAM

Contact us