Confuorto’s work applies wherever decisions, standards, and obligations carry meaningful consequences. We have worked most closely with:
Private Equity & Lending — international enhanced due diligence, KYC, investment and transaction research, executive and vendor review, FCPA anti-bribery vetting, PEP and sanctions review, beneficial ownership, corporate status, UCC and lien research, litigation and bankruptcy records, and third-party risk.Aerospace & Defense — International Quality Standards support including ISO 9001 and AS9100 QMS development, audit readiness, supplier qualification, internal and supplier audits, ITAR, DFARS, CMMC, AS9110, AS9120, AS9145, corrective actions, and Nadcap-related oversight.Professional Services — corporate due diligence, document retrieval, public-record and corporate-registry research, reputational review, conflicts-of-interest review, contractual oversight, and coordinated support that bridges the gap between the client’s corporate counsel, insurance company, and other stakeholders.Transportation & Logistics — DOT, FMCSA, and FAA compliance, vendor review, claims management, claims and litigation support, and coordinated oversight that bridges the gap between the client’s corporate counsel, insurance company, and other stakeholders.Property & Real Estate — vendor and counterparty screening, beneficial ownership, corporate status, UCC and lien research, contract oversight, compliance reviews, and security consulting, including the vetting and oversight of qualified security contractors for officers, structural security, access controls, cybersecurity, and related needs.Religious & Institutional Organizations — due diligence, documentation, compliance oversight, security consulting, vetting and oversight of qualified security contractors, internal operational intelligence, and social media listening and open-source intelligence to identify emerging direct and indirect threats, reputational concerns, and indicators requiring attention.
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