CAPABILITIES

Due Diligence

Expert Due Diligence Services by Global Intelligence Reporting

Elevate Your Strategic Decisions with Global Intelligence Reporting

At Global Intelligence Reporting, we offer expert due diligence services that equip your business with the essential insights needed to make well-informed decisions. Our extensive global network and specialized expertise ensure you receive comprehensive, actionable intelligence tailored to your needs.

Why Global Intelligence Reporting?

Global Reach, Local Expertise

Our team of seasoned professionals operates from key locations around the world.
This strategic presence allows us to provide a deep understanding of both regional and international markets, offering you a comprehensive view of potential opportunities and risks.

Thorough Investigations

We apply advanced methodologies and state-of-the-art technology to conduct meticulous investigations.
Our due diligence services include a detailed review of financial statements, legal documents, regulatory compliance, and operational processes, ensuring that you receive a complete and accurate assessment.

Risk Assessment and Mitigation

Our services are designed to identify and analyze potential risks, enabling you make strategic decisions with confidence. By uncovering hidden issues and evaluating potential pitfalls, we help you safeguard your investments and navigate the complexities of your business environment.

ISO 27001 Certified

Our commitment to information security is reflected in our ISO 27001 certification. This internationally recognized standard ensures that your sensitive data is managed with the highest level of confidentiality and protection, setting us apart from competitors.

Our Due Diligence Services Include

Financial Due Diligence

Comprehensive analysis of financial records, asset verification, and financial health assessments to ensure accuracy and transparency.

Legal Due Diligence

Examination of legal documents, compliance status, and potential liabilities to mitigate legal risks.

Operational Due Diligence

Evaluation of operational processes and systems to identify efficiencies and address potential issues.

Regulatory Compliance

Verification of adherence to local and international regulations to prevent compliance-related challenges.

Background Checks

In-depth background checks on individuals and entities to uncover any hidden risks or concerns.

International Business & Individual Verification

Thorough verification of business operations and individual business interests across global markets.

Personal & Corporate Profiles

Detailed personal profiles for individuals and comprehensive company profiles for corporate entities.

Ownership & Subsidiary Analysis

Historical ownership review, identification of subsidiaries, and connected entities.

Criminal & Regulatory Checks

In-depth global and national criminal records, regulatory compliance, and Politically Exposed Person (PEP) database searches.

Digital Media & Company Background Research

International digital media analysis paired with corporate background checks for informed decision-making.

Industry Reputation & Compliance Risk

Reputation assessments along with FCPA, UK Anti-Bribery, and corruption risk database reviews.

Global Terrorism & Financial Regulatory Checks

Comprehensive checks against global terrorism and financial regulatory databases.

Anti-Money Laundering Risk

Access to money laundering risk databases for in-depth financial scrutiny.

Financial Reporting & Asset Tracing

Detailed financial reports and asset tracing for transparency and accountability.

Country-Specific Legal & Regulatory Checks

Litigation records, law enforcement databases, and capital market regulator checks specific to each country.

Address & Phone Number Confirmation

Accurate verification of business and personal contact details.

Corporate Records & Ownership Structure

Comprehensive research into current shareholdings, directorships, executive and non-executive positions, and ultimate beneficial ownership within the corporate legal framework.

Business & Corporate Affiliations

Verification of all corporate and business connections tied to the entity.

Principal Information Verification

Detailed validation of personal information for the key individuals associated with the subject entity.

Local & International Media Research

Extensive local language and English press, as well as electronic media searches for relevant information.

Government & Political Affiliation Research

Investigation into government affiliations, political positions, and relationships with public officials.

Criminal Record Checks

Research through police and court resources for criminal history and relevant records.

Civil Litigation & Financial History

Public record searches for civil litigation, liens, judgments, and bankruptcy filings.

Regulatory Compliance Research

Investigation into actions, sanctions, and pending issues with relevantregulatory agencies.

Onsite Visits & Visual Documentation

Conducting physical visits to verify the address and surrounding locality, with photographic evidence.

Employment & Qualification Verification

Comprehensive verification of previous employments, completed projects, business and personal references, as well as academic and professional qualifications.

Current Activities & Track Record

Assessment of current business activities, track record, operational history (including relationships with multinational companies), partnerships, and modus operandi in the target region.

Key Principals & Shareholders Background Check

Detailed analysis of the background and track record of key principals and shareholders, with a focus on any regulatory or reputational concerns.

Red Flag Identification

Identification of any material issues that could raise concerns or deter potential associations between the client and the subject, its key principals, and shareholders.

Property & Asset Ownership Research

Research into publicly available property records and asset ownership for the subject and its key stakeholders.

Sanctions & Compliance Screenings

Comprehensive local and international sanction list screenings, including PEP database checks, global compliance searches, and checks with OFAC and other international law enforcement bodies for the subject, its principals, and shareholders.

Relationship & Positioning Analysis

Profiling the business and political relationships of the subject, its key principals, and shareholders, focusing on associations with disreputable individuals or organizations, and exposure to international anti-bribery and corruption laws (FCPA, UKBA), or trade sanctions.

Source Interviews

Conducting local and industry expert interviews to gather further insights and verify information.

Our services provide you with a thorough understanding of the subject and its key players, ensuring you have all the necessary information to make informed decisions. With our globally integrated approach, we ensure thorough, reliable, and actionable insights for informed decision-making.