Market-changing approach to cost effective reports efficiently and comprehensively assess third-party risk
Navigant (NYSE: NCI) announces the launch of SmartCheckSM and SmartCheck PremiumSM, the Firm’s new, cost-effective investigative due diligence reports, designed to quickly inform business, legal, compliance and investigative professionals of critical third-party risks. The SmartCheck reports provide comprehensive and concise information in a format that is easy to review.
“As part of Navigant’s commitment to help our clients mitigate risk, these reports allow companies to make more focused and informed decisions relative to reviewing third-party relationships,” says Ellen Zimiles, leader of Navigant’s Financial Risk & Compliance Advisory segment. “SmartCheck reports are designed to help protect against potential regulatory, legal and reputational damage that can be caused by doing business with unethical vendors, suppliers, sales agents, distributors, resellers or other intermediaries.”
The reports include English and foreign language global media and internet research, list matching against denied parties, politically exposed persons and state-owned enterprises, and adverse media searches.
SmartCheck reports can be requested individually, in small batches or through DecisionPoint®, Navigant’s proprietary third-party assessment and risk mitigation tool. DecisionPoint applies risk levels to each third party, thereby permitting clients to request varying levels of due diligence. DecisionPoint also helps archive the due diligence reports and memorializes the decision making processes to support the underlying compliance program(s).
Navigant’s DecisionPoint and Investigative Due Diligence teams service clients of all sizes in a variety of industries.
For more information about Navigant's anti-corruption services, please visit www.navigant.com/anticorruption.