Audere conducted a deep due diligence on prospective supplier to an international airline looking to move from its existing relationship which had been failing to meet the client’s internal compliance standards.
Audere investigated the activities of a local agricultural firm in Ethiopia on behalf of an institutional investor in a private equity fund, which had been made aware of human rights abuses via unsubstantiated media reports.
A client commissioned Audere to identify the assets held by a prominent businessman to determine if it was worthwhile initiating arbitration proceedings in order to recoup funds from a failed investment.