Projects

Research Group International has recently conducted key corruption prevention projecs in the various countries. Here is a sample of the latest completed case we conducted:

– Mauritania, pre-acquisition due diligence

– Senegal, Internal corruption research

– Democratic Republic of Congo, pre-acquisition due diligence as part of a state-wide privatization effort

– Thailand, AML internal policy review of a publicly listed company

– China, pre-acquisition due diligence

– Tonga, AML government policy development

– Uruguay, Internal corruption research

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