3rd-party agent screening in Central Africa

Problem

A US motor company required FCPA driven checks conducted into local agents in a two-week timeframe in Congo Brazzaville, Equatorial Guinea Togo and Benin and Gabon.

Action

R2G rapidly deployed on-ground resources in each of the required countries to develop an understanding of the backgrounds and related risks of each investment target.

Outcome

R2G was able to complete the work ahead of schedule, enabling the client to gain rapid satisfaction that FCPA requirements were covered.