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. These investigations are especially useful when both investors and companies seek to protect their investments and make decisions with confidence through obtaining strategic information about: business partners, competitive companies, executives, companies located in other countries, suppliers and / or other actors. From the market. Due Diligence services cover diverse aspects depending on the main focus of interest, such as reputation, political risks, criminal records, illegal associations or doubtful nature, participation in fraudulent practices, regulatory transgressions, among other aspects.
The actions of employees, managers and business partners have the ability to impact companies in various ways. For that reason, it is necessary for companies to know the profile, reputation and qualification of their key employees, as well as of the people associated with the company, both locally, and those located in their international operations. The Background Investigation focuses on the verification and information provided by these actors, as well as the independent verification of the same and the search for additional data, which allow to objectively establish whether a person’s profile presents falsified information or risk indicators that could affect the reputation of the client and / or financially to their business.
DUE DILIGENCE services
Background Investigations
The actions of employees, managers and business partners have the ability to impact companies in various ways. For that reason, it is necessary for companies to know the profile, reputation and qualification of their key employees, as well as of the people associated with the company, both locally, and those located in their international operations.
REPUTATIONAL DUE DILIGENCE
Reputational damage can have serious consequences, from business and financial loss to risking the relationship with business partners or even losing opportunities to enter new markets. This type of damage usually generates a stigma that can last over time and is complex to handle.
M&A / MARKET ENTRY DUE DILIGENCE
This study exposes potential risks related to security, politics, technology, environment, international relations, black markets, culture, infrastructure and regulatory compliance.
DUE DILIGENCE ON TRANSPARENCY
These due diligence investigations include a comprehensive evaluation of a corporation’s reputation, including the investigation of business partners, executives, vendors, etc. involved in a commercial operation. Our objective is to provide the client with accurate information about each of these market players, as well as detect any potential risk that may affect the client from a financial and/or reputational aspect.
FCPA / ANTI-CORRUPTION DUE DILIGENCE
The FCPA (Foreign Corrupt Practices Act) regulation known as the Law on Anti-Corruption Practices Abroad, requires companies with operations abroad to implement an internal control program that ensures the transparency and legality of their operations.
TRANSACTIONAL DUE DILIGENCE
G5 Integritas combines the reviews performed for commercial, financial, reputational and transparency due diligence.
FINANCIAL DUE DILIGENCE
G5 Integritas analyzes and reviews revenues, earnings and cash flow. We review the suitability of the accounting principles applied.