Enhanced Due Diligence
Uncover the unseen, protect the vulnerable, and deliver clarity in the most complex situations.
What We Do
Enhanced due diligence is a thorough process beyond standard measures to investigate and assess potential risks associated with a particular individual, business, or transaction. This elevated level of scrutiny involves gathering and analyzing a wide range of information from various sources to ensure a more in-depth understanding of the parties involved. The goal of enhanced due diligence is to identify any red flags or suspicious activities that may pose a threat to the integrity of a business or organization, allowing for better decision-making and risk management.
Other Practice Areas
Background Reports
At GSS Investigations, we excel at gathering compelling evidence to bolster intricate legal conflicts and arbitration cases. Our thorough investigations serve to fortify the factual basis of our client's arguments, especially in disputes that transcend various occurrences and locations.
Practice Areas:
- FCPA compliance support
- Corporate screenings, including evaluations of merger and acquisition candidates
- Vetting of potential clients or investors
- Vetting of executive candidates
- Pre-employment screening and verification of resumes