Due Diligence
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Due Diligence

Due Diligence investigations, commonly known as background or reputational investigations are essential for both investors and corporations aiming to protect their investments and reputation. Our investigations assist in the decision making process by providing strategic information when entering new markets, negotiating business agreements, or identifying potential risks that may affect your business and reputation. 

G5 Integritas has unparalleled experience in assisting international clients making informed decisions at crucial times. Our experience includes international experience, knowledge of local markets, and the ability to gather strategic information from both open and confidential sources of known reliability on: potential partners, competitors, high-ranking employees, key vendors, international businesses and other sensitive market players.

A wide array of diligence investigations respond to different scenarios:


Background Investigations/Pre-Employment Screening


Reputational Due Diligence


M&A Market entry Due Diligence


Due Diligence on Transparency


FCPA / Anti corruption Due Diligence


Transactional Due Diligence


Financial Due Diligence

 

We focus on gathering key information that may reveal a risk to your operations and/or reputation, such as: irregular activities, past or present involvement in fraudulent/questionable activities, political risks, red flags, questionable reputation, criminal background, regulatory violations and defamatory campaigns, among others.

Miami - U.S.A.
Buenos Aires - Argentina
Sao Paulo- Brazil
Madrid- Spain
+1 (305) 371-7480 + 54 11 53539459   + 34 91 1871729
To contact other regions, or if you want to send a query, you can do it through our Contact form
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