COSA

COSA is a due diligence and compliance professional services provider. The company conducts due diligence and compliance investigations to identify legal and ethical violations by legal entities and individuals, including in accordance with national and international law, such as the US FCPA and the UK Anti-Bribery Act. COSA collaborates with compliance officers, forensic professionals and companies’ internal security services during scheduled compliance audits and during the expansion of the counterparty network, staff, M & A, corporate investigations. COSA helps its clients safely enter new markets, build beneficial partnerships and avoid cooperation with unfair counterparts.