Business Intelligence

Reputational Due Diligence: Whether it concerns a pre-transactional Due Diligence, Pre-IPO Due Diligence, Self-Due Diligence, this service aims to gather information regarding the legitimacy and identity of the subject and to identify any potential risks to be aware of when associated with this entity.

Know-Your-Customer Enquiries: identifying any risks involved with accepting a new client. These enquiries are usually aimed at understanding customer’s sources of wealth, financial and political exposure, and ensuring the potential customer is not involved in any money-laundering activities.

Pre-Employment Screening: basic checks to ensure this individual is trustworthy, his resume is accurate and that there are no red flags to prevent this individual from being employed.

Market research:
this macro-level research aims to elucidate the dynamics in a given market, such as by profiling key competitors, highlighting economic, political, military or social developments, or identifying particular risks to be aware of when entering this market.

Due Diligence  

GSEC Enterprises Ltd, 18 The Rope Walk, Nottingham, NG1 5DT, UK.
Tel No:+44(0)7818260992