SOLUTIONS

Due Diligence Investigations

Identify vulnerabilities and risks in partnerships and businesses with GIF International’s Due Diligence Investigations service.

Carry out prior and thorough analysis of your professionals, suppliers, investments and executives and ensure greater security in your operations.

Make data-driven decisions

Evolve your business decision-making based on reliable and correctly calculated information, avoiding risks and protecting your company against fraud.

Get in-depth reports tailored to your needs, with accurate and truthful information, providing input for safer decisions in your company.

Ensure healthy businesses in your company with Due Diligence Investigations

Hiring new suppliers

Mergers and acquisitions
of companies

Formalizing partnerships

Hiring new
executives

Corporate transactions

Continuous verification
of partners

Boost your company’s growth with secure operations

See the benefits of Due Diligence Investigations for your company:

Mitigate financial, legal and commercial risks;
Guarantee your company's quality and efficiency standards;
Maintain the reputation and image of the business;
Strengthen compliance with laws and regulations;
Protect your company's assets from risk.

Invest in complete due diligence investigations with GIF International

We offer a Due Diligence Investigations service that goes beyond simply verifying information.

Our objective is to provide you with a complete and accurate overview, allowing you to make decisions with confidence.

We have a highly specialized Due Diligence team to help you in this process of investigating and identifying risks that could impact your business.

Our investigations into the companies you work with involve comprehensive analysis of reputation, registration information, financial aspects, structure, regulatory compliance and much more.

GIF International: operations in over 17 Latin American countries

Focus on the clients, with
all actions centered
on their needs

Specialized and trained
staff who guarantee the
information accuracy

Reliable sources for
information such as OSINT
and public databases

Customized reports available
in English, Portuguese
and Spanish

Discover our ecosystem of integrated services!

Protect your business with intelligent and tailored solutions to meet your company’s specific needs.

Carry out Due Diligence Investigations with GIF International

We are ready to serve your company and increase the security of your partnerships and businesses. Fill in the form and talk to us now!