RISK ASSESSMENT
OF COOPERATION WITH PEP
At LIBRIUM, we will not only help you in this process, but will also use advanced HUMINT and OSINT techniques to map the relationships or mechanisms that PEPs use or have used in the past.
Adding to this a new industry focused on encouraging whistleblowing, preventive actions aimed at identifying PEPs are critical.
Companies in Central and Eastern Europe have consistently been exposed to losses simply because investors did not understand the risk associated with cooperating with individuals who held prominent political positions (Politically Exposed Persons) in the past. Such individuals can generate the risk of undermining the morale and standards of the company, and can also cause enormous collateral damage in the form of penalties resulting from the Foreign Corrupt Practices Act (FCPA), or British Anti-Bribery or simply in the form of penalties and/or criminal proceedings in jurisdictions that currently reflect FCPA principles to generate cash for weakened state budgets.
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- Training
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- Transport and cargo protection
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- Support in crisis management
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- Support in the field of cybersecurity
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- Security audits
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- Risk assessment of cooperation with PEP
OUR SERVICES
ADDRESS AND REGISTERED OFFICE
ul. Puławska 77 lok. U.5
02-595 Warszawa.