Aletheia Consulting Group provides expert cost-effective global advisory solutions for multinational organizations human resource, compliance, and security international risk management resource needs. Our primary focus is on companies that have overseas operations that seek to navigate the sometimes challenging sea of international risk management involving the people, processes, technology and organization.
This might include companies that:
* just beginning to set up operations overseas
* acquiring, or have acquired, a company that has employees or contractors overseas
* do business with overseas business entities, vendors, or customers
* need to meet AML, FCPA, KYC, Patriot Act, Sarbanes–Oxley, and other due diligence regulatory requirements
We help Transnational organizations develop culturally adaptive global risk mitigation programs including international background check and trading partner screening programs, and many other areas related to global risk management.
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