Integrity Audit Services
Open Politics helps clients assess individuals and organisations for integrity and reputational issues.
What We Offer: Timely Intelligence and Insight- For legal professionals: Open Politics can uncover critical intelligence about opposing parties in court cases and disputes.
- For investors: We conduct risk assessments of counterparties in transactions, providing detailed insights into potential red flags, misconduct, and regulatory breaches.
- For corporate clients: We provide in-depth assessments of prospective suppliers, vendors, and contractors to help you mitigate risks in your business relationships.
Our audits are customised to meet the specific needs of our clients and may include checks for:
- Adverse media mentions
- Current and historical Legal actions
- Misconduct and corruption findings
- Regulatory infringements
- Inclusions on corporate banned and disqualified lists
- Adverse political mentions and links to politically exposed persons (PEPs)
- Inclusions on sanctions and debarred firm lists
- Land title, directorship, and shareholding records
We can also leverage our network of international partners to obtain intelligence in foreign jurisdictions with limited or incomplete online records.
Get in touchFor a confidential discussion and more details about our services, contact Sean Johnsonby phone (hover to reveal number) or email.
