Due Diligence Investigations
Today’s global business environment requires companies to interact with more entities than ever before, exposing them to a greater degree of third-party risk and liability. GRA investigates and analyzes various aspects of a potential transaction or partnership to discover the pertinent and often hidden factors that may affect the success of the deal. We discreetly conduct rigorous open-source and investigative research on potential partners in target markets and conduct routine background screening of personnel, business associates, company executives, and board members to protect your company’s finances and reputation.
GRA analysts also examine our clients’ transactions to ensure their compliance with the full spectrum of anti-corruption regulation, from anti-money laundering (AML) and sanctions guidance to the Foreign Corrupt Practices Act (FCPA) and UK Bribery Act requirements. We develop comprehensive character and network profiles of potential business partners and vendors, ensuring compliance with international laws and regulations. Our comprehensive approach to anti-corruption compliance and due diligence enables our clients to operate freely and strategically in the world’s most challenging markets.