Product Review of Lexis Diligence
Jinfo Article
14th July 2011
Abstract
Lexis Diligence is a database designed to help a company perform the necessary due diligence in the areas of risk, compliance and fraud. Lexis Diligence is one tool to be used to meet anti-bribery, corruption and anti-money laundering requirements for a country, such as those set out in the UK Bribery Act 2010.
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