We Partner with Consultancies
Valance Advisory offers a suite of specialized services to enhance your service offering:
Business partner due diligence
Executive vetting
Supplier due diligence
Market intelligence
Fraud
Investigations
Workplace misconduct
Corruption allegations
Fraud Investigations
Forensic accounting & Valuation
Regulatory
Compliance
Compliance policy creation
KYC outsourcing
Regional compliance monitoring
Compliance health checkups
Corporate
Regulatory Training
Annual required training
Anti-money laundering/Anti-bribery
Online access & delivery
Customizable
Too often, companies encounter unexpected risks that can derail growth - from fraud and misconduct to international compliance failures. That's where Valance Advisory comes in.
Our team of seasoned investigators, analysts, and compliance experts work closely with clients to minimize risk and capitalize on opportunities. We help you target the risks holding your business back, so you can succeed faster globally and scale with confidence.
Our team of experts brings close to two decades of experience in cross-border risk mitigation, compliance, and business strategy. We work closely with clients to understand their unique challenges and deliver customized solutions that minimize risks and unlock new growth opportunities.
Whether you're expanding into new markets, onboarding critical partners, or navigating complex regulatory environments, Valance Advisory is your trusted advisor. Contact us today to learn how we can help you expand globally and unlock opportunity.
Thanks!
We'll be in touch shortly.
Just a reminder:
We HATE spam. Your email address is 100% secure