Background check to avoid surprises

Miguel Ángel Morales

Director de Cómputo Forense y Seguridad

A company that manufactures auto parts contracts the services of LIFS to verify all its suppliers in order that they are in compliance with the Corrupt Practices Act abroad (FCPA) and the Anti-Money Laundering Act to reduce their risks in future incidents, we have reviewed 90% of its suppliers and detected some that represented risks for our client.