COMPLIANCE AND ETHICS
Optimize your business with effective risk management.
StratEast’s dedicated local team is always ready to support.
Committed to Our Craft & Precision
Across Asia-Pacific, the quality and availability of information vary considerably. In some jurisdictions, public data can be fragmented, outdated or incomplete. As a result, relying solely on cursory data can be misleading. Moreover, the picture is not often purely black or white. In pre-transaction risk assessment, for example, a negative indicator may not necessarily signify a deal-breaker. Likewise, in post-transaction inquiries, initial red flags may warrant deeper scrutiny to avoid false positives.
At StratEast, we strive to deliver actionable insights by going beyond surface-level analysis, pursuing leads, cross-validating and triangulating data from multiple avenues and perspectives. We adopt a context-sensitive approach that is shaped by the local landscape to ensure insights are interpreted within their appropriate context. Our capabilities range from basic open-source to in-depth research and analysis that are investigative, iterative, adaptive and insight-driven. Where required, we also work closely with various other specialist agencies.
Our Services
Due diligence and corporate intelligence
- Integrity and reputational
- Mergers and acquisitions (“M&A”)
- Joint venture / business partner
- Portfolio investment (“IPO”)
- Initial Public Offering
- Special or distress situations
Executive profiling / Pre-employment screening
- Pre-employment screening to identify, assess, and anticipate risks associated with hiring
- Verification of candidate’s identity, credentials, background, employment history, track record, social media screening, reference checks etc. to ensure alignment with organizational standards and cultural fit within the local environment
Third party risk and compliance screening
- Identify, assess and mitigate risks associated with third-party relationships, including e.g. checking on the financial standing
- Due diligence, on-boarding, risk assessment, compliance with relevant regulations and internal policies, sanctions and watchlist screening
- Know-Your-Client (“KYC”) / Anti-money Laundering (“AML”) / Countering of Financial Terrorism (“CFT”)
Litigation / dispute support / investigations
- Data analysis and discovery / review / investigative support for litigation / dispute resolution matters (including checking on financial standing and status e.g. ultimate beneficial ownership, conflicts of interest etc.)
- Relationship mapping to identify potential parties, understand and review of profile, and possible modus operandi
- Identification of potential leverage points for strategic negotiations
Get in touch now
We’re excited to assist or collaborate. Contact us to explore more now.
