Risk Management & Compliance

Risk Management & Compliance

Due Diligence</

Threat and Risk Assessments

CERTA produces threat and risk assessments to support our clients’ strategic decision-making regarding…


Background Checks

CERTA performs background checks as part of employment procedures, or prior to other appointments…

Risk Assessments

Due Diligence Checks

CERTA conducts integrity checks (Due Diligence Integrity Check) of companies and individuals across…

Sanctions Lists Investigations

International sanctions are increasingly posing a complex set of challenges to private corporations…