Due Diligence

 

Due Diligence

Not knowing the individuals or companies with which your organization is related implies risks that may bring not only economic losses or judicial consequences but also reputational damage, and mitigating such risks may require a lot of time and money. When hiring staff, contracting suppliers, consultants or in general associating with other organizations or individuals, it is necessary to have as much information as possible.

If you are not aware of who you are dealing with, you may run different risks, including:

Legal risks, such as fraud, corruption, free competition infringement, money laundering, etc

Economic damage due to asset loss or theft

Reputional damage derived from unethical conduct

One of the best ways of knowing the other party is having a Due Diligence investigation conducted.

Our G5 team has more than 10 years of experience in carrying out Due Diligence checks in Latin America. We are able to design the scope of the investigation based on the client’s needs and each particular situation. Our Due Diligence team is trilingual (they speak Spanish, English and Portuguese) and use specific tools as well as different public-access databases. Our analysts are trained to assess the results obtained within their context and are thus able to provide our clients with useful and reliable information to make decisions. This is key because the problem that we often face is not the lack of information but the inability to process the same. Our team of analysts, who are experts not only in gathering information but also in the peculiarities of the Latin American region, ensure that you receive the valuable information you need in a precise and clear way, so you do not need to lose time reading information of little value or data which relevance cannot be possibly determined. This will help you make the most appropriate decisions for your company.

About our Due Diligence

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REPUTATIONAL DUE DILICIGENCE OR BACKGROUND CHECKS

Within the last few years, different cases have called people’s attention, both in Argentina and in the world, in connection with companies whose businesses or finances have been damaged due to their relationship with individuals or contacts of doubtful integrity

BUSINESS DUE DILIGENCE

It is essential for companies to have prior information about the individuals or companies they want to do business with. The Business Due Diligence is intended to understand the company’s position in a given market and know its level of exposure to certain risks, e.g., regulation infringements, political links at all levels, and security, environmental, technological, stock ownership and other risks

TRANSPARENCY DUE DILIGENCE

An organization’s culture is shown by the values under which it operates. Business transparency and integrity, in addition to being required by law, are an increasingly valuable asset to do business. Knowing that you are operating with individuals or organizations who share your values will make your business stronger.

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FCPA / ANTI-CORRUPTION DUE DILIGENCE

Well-known corruption events have shocked the world of business in the past years. Many countries have strengthened their anti-corruption systems and, accordingly, the FCPA

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REPUTATIONAL DUE DILICIGENCE OR BACKGROUND CHECKS

Within the last few years, different cases have called people’s attention, both in Argentina and in the world, in connection with companies whose businesses or finances have been damaged due to their relationship with individuals or contacts of doubtful integrity

BUSINESS DUE DILIGENCE

It is essential for companies to have prior information about the individuals or companies they want to do business with. The Business Due Diligence is intended to understand the company’s position in a given market and know its level of exposure to certain risks, e.g., regulation infringements, political links at all levels, and security, environmental, technological, stock ownership and other risks

TRANSPARENCY DUE DILIGENCE

An organization’s culture is shown by the values under which it operates. Business transparency and integrity, in addition to being required by law, are an increasingly valuable asset to do business. Knowing that you are operating with individuals or organizations who share your values will make your business stronger.

s

FCPA / ANTI-CORRUPTION DUE DILIGENCE

Well-known corruption events have shocked the world of business in the past years. Many countries have strengthened their anti-corruption systems and, accordingly, the FCPA

TRANSACTIONAL DUE DILIGENCE

In today’s globalized world, companies doing business abroad face the risk associated with not knowing the companies or individuals with which they are operating.

FINANCIAL DUE DILIGENCE

The Financial Due Diligence process is essential to gather information about opportunities and threats before completing an acquisition, merger or stock swap operation with other company

BACKGROUND SCREENING

One of the critical challenges in the development of a business is to select the adequate people for the different functions, which is not just an assessment of their technical skills

TRANSACTIONAL DUE DILIGENCE

In today’s globalized world, companies doing business abroad face the risk associated with not knowing the companies or individuals with which they are operating

FINANCIAL DUE DILIGENCE

The Financial Due Diligence process is essential to gather information about opportunities and threats before completing an acquisition, merger or stock swap operation with other company

BACKGROUND SCREENING

One of the critical challenges in the development of a business is to select the adequate people for the different functions, which is not just an assessment of their technical skills

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