COSA LLC

Further details:

COSA is a professional supplier of corporate intelligence services, including due diligence and compliance. The company conducts due diligence and compliance checks to identify breaches of legal and ethical standards by legal entities and individuals, including failures to comply with national and international anticorruption laws such as US FCPA and UK Anti-Bribery Act.

COSA cooperates with compliance officers, forensics specialists, and internal corporate security services during regular compliance checks and offers its services to clients who are expanding their network of contractors, workforce, running M&A and investment projects, conducting corporate investigations, implementing compliance programmes, etc.

COSA provides business owners, top managers, and members of supervisory boards with information based on a comprehensive analysis of the target company’s business environment in relation to external and internal risks as well as opportunities identified and assessed by an independent party.

COSA helps its clients engaged in international business enter new markets safely, build beneficial partner relationships, and avoid cooperating with untrustworthy contractors abroad.

Our mission is to help businesses navigate uncertain environments and provide companies with information that allows them to grow successfully and confidently, regardless of any changes in the environment.