Challenge
An international defense company sought local partners with strong networks in government and defense but faced concerns over corruption Risks and undue influence.
Solution
Bright Bird conducted enhanced due diligence by analyzing partners’ networks within government and defense sectors, conducting background checks to assess compliance and reputational Risks, and mapping financial ties to identify red flags. Additionally, Bright Bird provided insights into local market terms to establish a baseline for evaluating partnerships.
Result
The client identified trustworthy partners and gained a deeper understanding of the local market, enabling secure and compliant Operations in Ukraine.