Global Due Diligence

AFG gathers sophisticated intelligence around the world to assist business leaders make critical decisions. Our clients count on us to provide crucial information and analysis essential to facilitating successful transactions.

• Individual and Entity Due Diligence

• Officer and Director Due Diligence

• Business Intelligence

• Anti-Money Laundering (AML) Compliance

• Know Your Customer (KYC) and Enhanced Due Diligence (EDD) Compliance

• Third-Party Risk Management

• Foreign Corrupt Practices Act (FCPA) and U.K. Bribery Act Investigations

• Export Control Act Due Diligence