Corruption Risk Profile: Poland

PSA’s Corruption Risk Profiles aggregate the best available data on corruption, rule of law, and FCPA enforcement. This is combined PSA’s with on-the-ground insights into information accessibility in key markets to provide a snapshot of local corruption risks and uncertainties impacting risk assessments.

Please kindly provide your contact information before downloading.

Explore our
Services

Due Diligence

PSA offers a broad range of due diligence services that are tailored to our clients’ needs and informed by regulatory requirements and relevant guidance.

Investigations

PSA has conducted corporate investigations into issues of embezzlement, fraud, corruption and other misconduct in over 50 countries.

Advisory

PSA provides strategic guidance to firms beyond routine due diligence, crisis-response investigation or market entry advisory services.

Request for a Due Diligence Report

Ready to start a conversation?

Get in touch

Featured Insights

Latin America Capability Statement

LEARN MORE >
2024 OFAC Civil Enforcement Roundup

LEARN MORE >
Sanctions and Export Control

LEARN MORE >

How can we help you?

Get in touch with us or inquire with our experts.

Subscribe to receive updates and insights

Better Intelligence Podcast

Copyright © Pacific Strategies and Assessments | All Rights Reserved