Due Diligence (OFAC, PEP, Investigação Reputacional, e Self e Background Diligence)

The principal objective of BRG’s due diligence investigations is to provide clients with a critical analysis prior to undertaking a business decision such as a merger or acquisition, a major product purchase/sale, litigation, or other high-risk activity on behalf of an organization or individual. Types of due diligence include: background screening, third-party/intermediary, integrity/financial, proxy, business intelligence, reputational investigative, and self-due diligence.