The stability of a business can be threatened by many different risk factors. Some of them are visible, known or specific to the industry, which allows companies to address them directly and implement measures to counteract, partially reduce or at least control these risks.
The most dangerous risks, however, are hidden ones. But fortunately, there is a solution to this.
Due diligence involves investigating, identifying and analysing risks in various industries or business segments.
From financial due diligence , fraud risk analysis or tax evasion risk, to risk analysis for corruption, the range of areas where SPIA can offer this service is extremely varied and complex.