How to Offer Anti-Corruption Due Diligence Wizards for Cross-Border M&A Deals
How to Offer Anti-Corruption Due Diligence Wizards for Cross-Border M&A Deals Cross-border M&A deals bring massive opportunities — but they also come with serious compliance risks, especially around anti-corruption regulations like the FCPA and UK Bribery Act. Corporate legal teams and compliance advisors must act fast to detect potential red flags. One of the smartest moves today is offering "Anti-Corruption Due Diligence Wizards" — automated tools that guide users through key risk assessments systematically. In this post, I'll show you exactly how to design and offer these due diligence wizards, whether you are an in-house legal counsel, a compliance SaaS provider, or an M&A consultant. Table of Contents Why Due Diligence Wizards Matter in Cross-Border M&A Core Components of an Effective Anti-Corruption Wizard How to Design the Workflow Integrating Third-Party Data Sources Offering the Wizard to Clients Why Due Diligence Wizards M...