📧 info@akwconsultants.com   📞+971 54 582 1550
📧 info@akwconsultants.com   📞+971 54 582 1550

VENDOR/EMPLOYEE DUE DILIGENCE​

Vendor Due Diligence
  • Our Vendor Due Diligence services consists of two key components:
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  • Background Checks and Due Diligence – Conduct thorough screening, background investigation and checks before vendor is on boarded
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  • Vendor Management – Provide vendor oversight by managing vendor performance, compliance to policies and operational risks
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Employee Due Diligence
  • Develop, implement and conduct a pre-employment screening program
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  • Conduct background checks including credit, criminal and civil checks
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  • Ensure employee compliance to Code of Conduct and AML/CFT laws
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    Get in Touch

    Why AKW?

    Served over 500+ businesses in UAE

    A team of over 30+ Experts

    International and Local GCC experience

    Customer-Centric

    Cost Effective Value added services to clients