Many companies says: "Yes, we do our Due Diligence". Well, are we really? And what type of Due Diligence do we really conduct, and what procedures have we forgotten? According to the Global FraudReport, fraud is on the rise. Overall, 70 % had been exposed of at least one type of fraud in 2013. Have we forgotten about the basics and not taken the precautions about the risk challenges we are facing? Read more about some of the challenges, some advises and our basic Integrity program. Forward and ecourage other business relations to follow us. Contact us for more information about the basic Integrity program

1. IRMI Group Risk & Compliance solutions
{Reputation]
{Corruption]
{Politically Exposed Person}
{Adverse national and local media}
{ID verifications}
{Bankruptcy}
{Litigations}
{Alias}
{Organized crime}
{Sanctions}
{Criminality checks}
{Patriot Act}
{Conflict of Interest}
{Financial Regulatory}
{Terrorism}
{Credit}
Integrity Due Diligence
The first steps in any risk assessment & compliance program
{Denied Entities]
{Ineligble firms}
{Denied Persons}
{Wanted persons}

2. IRMI Group Risk & Compliance solutions
Status and challenges
“Creating a comprehensive
yet cost-effective Integrity
Due Diligence program and
integrate it as a part of the
risk assessment procedure,
is one of the significant
challenges in compliance
today”
Internal
Countries and companies have
become more dynamic. Expanding
into new markets has never been
more important than now. The
companies, their top leaders and
shareholders are being exposed for
higher risks and are facing more
challenges to comply with their
liabilities, despite modern
technologies and solutions.
Fraud is on the rise according to the
Global Fraud Report,. Overall, 70 % of
all private companies had been
exposed to at least one type of fraud
in 2013. The expanding business
practices increase the fraud exposure.
Building bridges across the
organisation tend to be more
successful. In example, the
Management team, HR, HSEQ,
legal, information security,
procurement departments and
internal audit can be valuable
sources of important information
about the existence of the Integrity
Due Diligence procedures and
internal issues that may impact the
compliance program.
Improving a compliance
program
A program needs to be dynamic, to be
deemed effective by regulatory or
prosecutorial agencies. Most
compliance officers establish systems
to assess internal issues, monitor
external forces and benchmark other
programs.
External
If the main focus is your anticorruption program, there is not
much case law for you to rely upon.
Attention must be paid to the
OECD`s good practice guidance and
voluntary disclosures by companies
that think they may have violated a
bribery law. But too often this is not
sufficient enough to fully comply
with the compliance program.
Existing and new third-party
relationsships should be assesed for
risks.
Your compliance and anticorruption program framework
is ready – so what`s next?
Your company`s law firm, legal advisor
or the Corporate Affairs & Compliance
officer has made the compliance and
anti-corruption program framework
ready. The integration and
implementation of the Integrity Due
Diligence procedures should now be
integrated into the process and the
central key resources and key
personell across the departments in
the company should be trained and
provided the tools and the access
opportunities to be able to conduct
high-performance routines in
accordance with the compliance
program and the extraterritorial
guidelines, regulations and legislations
such as the UKBA, FCPA, Patriot Act
and CFT.

3. IRMI Group Risk & Compliance solutions
IRMI Basic
The challenge with publicly available material
The modern western countries have centralized
databases. Despite of the data, the modern countries
are facing challenges with communication, information
updates and synchronization issues.
In HRA countries and countries with lacking
infrastructure, reliable public material is not easy
available from modern databases and is only possible to
obtain manually.
IRMI Group have the solution to solve the challenges
We combine publicly available datas together with our
local researchers and analysts on-site in 150 countries.
This makes it possible to synchronize and analyse datas
in the modern countries, and additionally obtain
material in challenging countries with no centralized or
modern datas or solutions available.
The basic Integrity Due Diligence program
IRMI Basic is an essential and baseline tool that provides the key resources in
your company the access opportunities to perform executional compliance
routines.
IRMI Basic program members gain access to an international platform or the
Americas & Canada platform.
The International platform
The platform covers 78 countries and includes services such as bankruptcy,
address checks, criminality checks, conflict of interest, civil litigations, Global
report/patriot act, director/shareholder search, employment verifications,
educational verifications, financial regulatory, credit checks, identity
verification, national and local media search, politically exposed persons,
professional checks, reputational due diligence, sanction searches.
The Americas and Canada platform
The platform includes services such as credit, criminal national search, global
report/patriot act, address history, federal & county criminal, USDC Civil
checks, Bankruptcy, judgments & liens, professional license, education
verification, instant driving records, Medicaid sanction report.
The submitted services will be processed manually by our local professionals
for quality control purposes.

4. IRMI Group Risk & Compliance solutions
Why use IRMI Group?
• IRMI give your company and compliance departments the tools to
minimize risks of being exposed of factors that could violate the
compliance program, comply with regulations and legislations and
your company`s CSR &ESG
• Strengthen, protects and improves your company`s HR & HSEQ
system.
• A solution and tool for your HR recruitment program
• A portal for third-party screening
• A portal for joint ventures and partnering
• A portal for M&A`s
• A portal for Procurement & Vendor screening
• Our reports contain only legally obtained information from trusted
publicly available sources
• Real-time data for integration into compliance program and
protection routines
• Detailed and cost-effective basic Integrity Due Diligence reports
• Daily updated global datas of PEP`s, sanctions and official lists
• Professional analysts and researchers available for your company as
our program member