International Due Diligence Consulting

International business partner due diligence is included in B2Intosys services portfolio.   It is a process by which we assess the risks associated with your potential partners or suppliers in foreign countries before entering a business relationship. The goal of due diligence is to identify any potential risks, such as legal or regulatory issues, reputational risks, or concerns related to ethics or human rights, that could impact the success of the partnership or put the company at risk

The process of international business partner due diligence will include a range of activities, such as:

Background checks: Conducting research on the potential partner’s history, including their reputation in the industry, financial stability, and legal and regulatory compliance.

Compliance assessments: Reviewing the potential partner’s compliance with relevant laws and regulations, including anti-corruption laws, data privacy laws, and labor laws.

Risk assessments: Identifying and assessing any potential risks associated with the partnership, including reputational risks, financial risks, and risks related to ethics and human rights.

On-site visits: Conducting on-site visits to the potential partner’s facilities to assess their operations, management, and quality control processes.

Contract review: Reviewing and negotiating the terms of the partnership agreement to ensure that they are fair and in compliance with relevant laws and regulations.

B2Intosys international business partner due diligence is an important process for businesses to protect themselves from potential risks and ensure that their partnerships are built on a foundation of trust, transparency, and ethical business practices. By conducting due diligence, businesses can identify and mitigate potential risks, while building strong relationships with partners that can help them succeed in global markets.