Corporate Governance, Risk Management & Compliance
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Based on the extensive experience of our consultants in media and legislative monitoring, combined with their proven record of excelent research and analysis projects, our company has an in-depth understanding of the current situation in Romania and in the region.

Integrity Solutions provides due diligence reviews of commercial intermediaries, reports on political and socio-economic evolutions, legislative monitoring, and early warning solutions.
Focusing on our anti-bribery and anti-corruption expertise, we helped clients screen third parties against sanctions and government watch lists, while also assessing their reputation through a review and analysis of online and print media. Our corporate ABC due diligence was used as part of an M&A, providing an anti-corruption risk profile, focusing on identifying possible red flags or successor liability in the valuation, deal structure, or transaction documents.
Our corporate ABC due diligence reports contain concise risk assessment so that the acquirer’s compliance program can be appropriately extended to cover the risks presented by the newly acquired business.

"You can never get all the facts from just one newspaper, and unless you have all the facts, you cannot make proper judgements about what is going on." - Harry S Truman

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Integrity Solutions was founded in 2015 with the aim to support businesses in developing their ethical conduct. For any additional information please do not hesitate to contact us.
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