• LEVEL OF DUE DILIGENCE

    level_of_due_diligence Which Level of Due Diligence Should You Conduct?
    STEELE CIS Due Diligence services are designed to provide you with the resources needed to build a credible and defensible risk-based due diligence program.

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    DAY TO DAY PROGRAM SUPPORT

    day_to_day_program Need to support your program’s day-to-day management?
    STEELE CIS Managed Services provide clients with experienced project managers to help manage the everyday needs of their ABAC programs.

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    PROGRAM DEVELOPMENT

    program_development Need guidance in developing and evaluating your program?
    In an effort to help clients identify and mitigate bribery and corruption risk, STEELE’s consulting practice leverages its compliance attorneys, consultants, analysts and investigators, present in over 170 countries worldwide. STEELE works with companies to assess risk, evaluate controls, conduct pre-transaction due diligence and develop and implement ABAC programs.

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  • “REASONABLE” DUE DILIGENCE

    reasonable_due_diligence Seeking Reasonable Due Diligence in the Pursuit of Regulatory Compliance?
    STEELE CIS offers fixed-scope, fixed-cost due diligence services with predictable timelines that support a risk based due diligence approach to third party management.

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    LEVEL OF DUE DILIGENCE

    level_of_due_diligence Which Level of Due Diligence Should You Conduct?
    STEELE CIS Due Diligence services are designed to provide you with the resources needed to build a credible and defensible risk-based due diligence program.

    READ MORE »

    DAY TO DAY PROGRAM SUPPORT

    day_to_day_program Need to support your program’s day-to-day management?
    STEELE CIS Managed Services provide clients with experienced project managers to help manage the everyday needs of their ABAC programs.

    READ MORE »


Shared Ambition Requires Collaboration and Trust.

STEELE is a longtime global business advisory and risk management company providing business intelligence to multinational Fortune 1000 companies and mid-sized businesses. To succeed, you need partners around you who support your ambition, who maintain high standards and share your drive for excellence. STEELE helps organizations protect and enhance their enterprise value in an increasingly complex legal, regulatory and economic environment.

STEELE conducts fixed-cost due diligence with predictable timelines, superior quality and consistency in over 170 countries. We work closely with clients to anticipate, illuminate, and overcome business challenges in emerging and high-risk markets. With 20 years of experience in the field, STEELE sets the industry standard for innovative, professional, and enterprise-wide risk management.

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For more information about risk-based due diligence program development contact us now for a complimentary consultation.

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