GCSGs due diligence reports highlight potential risk areas and are designed to assist our clients with scrutinizing their current and potential third-party relationships.  The reports provide auditable proof of a third-party due diligence process and can help facilitate your decision making process for on-boarding potential vendors, suppliers, distributors, agents and acquisition targets.

Why GCSG? 

GCSGs extensive due diligence and audit experience across multiple compliance media both within industry and government provides us with the ability to efficiently and accurately assess potential risk for your business.  To learn more about GCSG visit our About GCSG page.    

Featured Product

 

"Base" Due Diligence Report

 

GCSG offers one due diligence reports designed to search for major unfavorable information that exists on the report subject.  The report subject can be a company or individuals.  The reports are available in many countries and the report findings are based on:

  • Screening against all major restricted party lists issued by governments around the world

  • English and local language key word searches of public internet pages and major international online media

  • When available credit checks, litigation checks, corporate registry checks, and reference checks

Typical turnaround time is 24 hours.

What do the reports cover?

  • Restricted party lists screening

  • Validation of company information

  • Business activity & registration (where obtainable)

  • Evidence of compliance program elements

  • Social Media profiles (where available)

  • Risks that are related to government connections, bribery & corruption, fraud, export control issues, EHS, IP, Anti-trust, regulatory, and other issues

  • Country specific risks

Report structure

  • Report subject

  • Summary (incl. level of concern, company information, individual information, and risk findings)

  • Satellite location photo

  • Media and internet sources

  • Terms and conditions

Contact Us to order a report, see a copy of an example report, or for help with any questions you may have.