Trace International

Used TRACE to verify background on more than 30 critical distributors and agents around the world after an FCPA violation occurred. We focused on those persons in the more corrupt countries per the Transparency International rankings.

Strengths: TRACE is the premier anti-bribery compliance and due diligence consultants for all industries. They can perform detailed background checks on future business partners on the local, state, region and country level.

Needs to improve: As you get more local in your background checks, prices tend to increase - but there are quicker lower cost options available from them as well.