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

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.
To prevent such situations, a professional investigation to detect potential risks is essential. Either to determine the risk profile that third parties may cause you, as well as to evaluate your own current reputational problems and, thus, be able to manage them effectively.
G5 Integritas conducts a professional investigation, gathering information at an international level on personal and corporate reputation, illegal business practices, diversion of business and funds, criminal activities, red flags, defamatory campaigns, affiliated businesses, and prior histories of vendors, etc. that could impact an organization.

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.
To prevent such situations, a professional investigation to detect potential risks is essential. Either to determine the risk profile that third parties may cause you, as well as to evaluate your own current reputational problems and, thus, be able to manage them effectively.
G5 Integritas conducts a professional investigation, gathering information at an international level on personal and corporate reputation, illegal business practices, diversion of business and funds, criminal activities, red flags, defamatory campaigns, affiliated businesses, and prior histories of vendors, etc. that could impact an organization.

Benefits?

Identify information that can affect the value of a corporation and can be used in a negotiation during the purchasing process.

Restore confidence of shareholders, regulators, media and society.

Distinguish between real information and ill-intentioned information.

Identify information that can affect the value of a corporation and can be used in a negotiation during the purchasing process.

Distinguish between real information and ill-intentioned information.

Restore confidence of shareholders, regulators, media and society.

 

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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