G5 Integritas

G5 Integritas

  • English
    • Spanish
    • Portuguese (Portugal)
  • Business Intelligence & Investigations
    • Fraud & White Collar Crime Fraud
    • Litigation and arbitration support
    • Competitive and strategic intelligence
    • Corporate research
    • Asset location
  • Contact
  • Risk & Compliance
    • Anti-Money Laundering (AML-CFT)
    • FCPA- Anti-Corruption Regulation
    • Corporate Responsability
    • Background Screening
    • Complaint Channel
    • Legal Risk Management Advisory
  • Due Diligence
    • Background Investigations/Pre-Employment Screening
    • Reputational Due Diligence
    • M&A Market Entry Due Diligence
    • Due Diligence on Transparency
    • FCPA / Anti-Corruption Due Diligence
    • Due Diligence On Transparency
    • Financial Due Diligence
  • IT Forensics & Data Security
    • E-Discovery Consulting
    • Data Adquisition & Forensics Precessing
    • Recovery and collection of evidence
    • Document Scan
    • IT Security Consulting
  • Security Consulting
    • Corporate Security
    • Executive protection
    • Security of the information
    • Crisis management
  • Compliance
  • Contact

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.

Due Diligence

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.

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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.

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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.

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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.

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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.

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TRANSACTIONAL DUE DILIGENCE

G5 Integritas combines the reviews performed for commercial, financial, reputational and transparency due diligence.

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FINANCIAL DUE DILIGENCE

G5 Integritas analyzes and reviews revenues, earnings and cash flow. We review the suitability of the accounting principles applied.

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  • BUSINESS INTELLIGENCE& INVESTIGATIONS
  • RISK & COMPLIANCE
  • DUE DILIGENCE
  • IT FORENSICS & DATA SECURITY
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LOCATION IN MADRID

  • +34 91 187 1729
  • Calle Las Norias 92, 28221, Majadahonda, Madrid, España

LOCATION IN MIAMI

  • +1 (786) 303-4185
  • 601 Brickell Key Drive - Suite 700. Miami, FL 33131 Estados Unidos

LOCATION IN ARGENTINA

  • + 54 (11) 3989-682
  • Ing. Enrique Butty 275 (CP1001) Buenos Aires, Argentina
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