Over the years, we have built up extensive knowledge working with international clients in compliance of US Foreign Corrupt Practices Act (FCPA) and UK Bribery Act. We conduct in-depth due diligence investigations into business entities to uncover the company histories, key management background, financial status or irregularity, inappropriate business affiliations and political connections. As a result, we uncover intricate relationships beyond what you commonly know through company sales pitch and marketing brochures. At Portcullis International, we have established credentials with majority of our retained clients through quick access to extensive network of human intelligence sources and our skilled local investigators who understand subtle local customs to perform site visit observation and interviews.

We also perform additional integrity programs such as pre-employment and background screening on potential candidates seeking senior executive or leadership roles and we also screen to-be-promoted employees. Additional screening service might include physical or electronic surveillance to uncover corrupt practices and ill social habits to help you to avoid wrong hires or promotions that could tarnish the company’s reputation and compromise company performance.

We also perform customer/ vendor/ supplier screening to help you minimizing business risks. At Portcullis International, we have a robust and comprehensive screening process to verify your business prospect’s infrastructure capabilities, business ethics and practices, market track record and ownership history.