G5 Integritas

G5 Integritas

  • Business Intelligence & Investigations
    • Fraud & White Collar Crime Fraud
    • Litigation and arbitration support
    • Competitive and strategic intelligence
    • Corporate research
    • Asset location
  • 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 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.

Each due diligence is tailored to fit each client’s needs. Our investigations include patrimonial connections, affiliated business, conflict of interest, work and legal history, vendors’ background, clients and employees that could impact an organization, at both a local and international level.

These due diligences can also be extended to include the financial aspects, in order to assess financial standing and the implementation of cross controls to ensure the transparency of results.

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.

Each due diligence is tailored to fit each client’s needs. Our investigations include patrimonial connections, affiliated business, conflict of interest, work and legal history, vendors’ background, clients and employees that could impact an organization, at both a local and international level.

These due diligences can also be extended to include the financial aspects, in order to assess financial standing and the implementation of cross controls to ensure the transparency of results.

 

Legal Information

  • Legal Notice
  • Privacy Policy
  • Cookies Policies

+ Information

  • BUSINESS INTELLIGENCE& INVESTIGATIONS
  • RISK & COMPLIANCE
  • DUE DILIGENCE
  • IT FORENSICS & DATA SECURITY
  • SECURITY CONSULTING
  • BLOG
  • CONTACT

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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