Reducing Exposure to Regulatory Violations when Engaging in High Risk Markets

June 1, 2017 10:45am

  • How do the risk profiles differ in high risk markets and how much more expensive or time consuming is it to check in on these offices?
  • How much consideration to give external factors including local culture, environment and political climate, protections over local lands
  • Going beyond desk research — how to identify a good local person on the ground to help carry out due diligence
    • How to fact check the answers you’re receiving
  • Common mistakes companies make when carrying out due diligence in high risk markets and how to avoid them
  • When is it worth getting external companies to do an extra layer of checks for you?