Know Your Customer (KYC) investigations are increasingly required by all industries to ensure that agents, consultants, distributors, and clients are anti-bribery compliant and assist in mitigating risks associated with money laundering, terrorist finance, and financial fraud, among other areas.

At McCabe Associates, our team of private investigators have knowledge and experience with global anti-bribery legislation such as the USA Patriot Act, the Foreign Corrupt Practices Act (FCPA), and the UK Bribery act, and can guide your business in structuring and executing the most effective KYC program. For more information on our due diligence investigations, contact us.