In an increasingly dangerous world it is important to know exactly who you are doing business with. Whether you are entering into a partnership, investing in a new business or loaning money to a potential client, it is essential to know the risks that may exist. It is not enough to know your client, but you need to know who they’ve done business with as well. Due Diligence Investigations can protect you from financial loss, damage to your brand and reputation and even from criminal violations.
Global Threat Solutions will provide you or your firm with comprehensive business intelligence products including:
- Due Diligence Business Background investigations
- Per Diem AML/KYC services for financial institutions
- Domestic and Foreign Site Visits and Surveillance
- Insider Threat Investigations
- Criminal Investigations
Before you enter into important business transactions, allow GTS to perform a Due Diligence Investigation. We will give you Peace of Mind in Uncertain Times.
