Navigant Adds SmartCheck Due Diligence Reports to Its Investigative Service Offerings
October 13 2015 - 8:30AM
Business Wire
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.
About Navigant
Navigant Consulting, Inc. (NYSE: NCI) is an independent
specialized, global professional services firm that combines deep
industry knowledge with technical expertise to enable companies to
defend, protect and create value. With a focus on industries and
clients facing transformational change and significant regulatory
and legal issues, the Firm serves clients primarily in the
healthcare, energy and financial services sectors which represent
highly complex market and regulatory environments. Professional
service offerings include strategic, financial, operational,
technology, risk management, compliance, investigative solutions,
dispute resolutions services and business process management
services. The Firm provides services to companies, legal counsel
and governmental agencies. The business is organized in four
reporting segments – Disputes, Investigations & Economics;
Financial, Risk & Compliance; Healthcare; and Energy. More
information about Navigant can be found at navigant.com.
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