FK Risk Consulting

Corporate intelligence & Integrity Due Diligence

Understanding your business partner, agent or third party.

Integrity due diligence and corporate intelligence focus on identifying risks not normally revealed through typical due diligence processes, enabling your business to reduce risk, pursue opportunities and manage challenging situations with greater confidence.

FK Risk Consulting (FKRC) offers desktop-based intelligence, insight and advice tailored to your requirements, helping you make more informed business decisions while meeting regulatory and compliance requirements.

Is your business entering into a joint venture or carrying out an acquisition, preparing for an IPO or establishing supplier or customer relationships?

We can assist with a risk assessment of your partner company, acquisition target, third-party supplier, or key personnel, focusing on the specific risk elements your business faces, such as bribery, corruption and fraud.

FKRC has carried out due diligence investigations in a number of countries, including the UK, Ireland, the Scandinavian countries, Australia and South Africa, helping clients make strategic decisions and fulfil adequate procedures to prevent corruption, bribery and money-laundering. Clients include a large British consulting firm, a Swedish private equity firm and a German retailer.