Due Diligence

GTBT Services provides companies with a comprehensive suite of due diligence and business intelligence solutions so they can better protect their investments and make critical business decisions with confidence. Whether you are evaluating investments, entering new markets, vetting third parties or satisfying regulatory requirements, we offer a broad spectrum of consultative and programmatic solutions to address your specific needs. GTBT Services’s unmatched investigative capabilities, worldwide presence and long-standing reputation for independence and integrity make us uniquely qualified to assist.

Our risk-based approach allows us to conduct the appropriate level of due diligence based on specific criteria. Clients can access GTBT Services’s spectrum of due diligence offerings by working with our investigative professionals through the traditional consultative process or via our on-line customer portal, depending on the level of due diligence required.

Depth, Breadth, & Comprehensiveness Screening & Red Flag

  • Programmatic
  • Global Standardization
  • Multiple Languages
  • Technology-Enabled
  • High-Volume Compliance Programs

Enhanced Due Diligence

  • Programmatic and Consultative Options
  • Local Language Research
  • Local Source Inquiry Options
  • Higher-Risk Compliance

Investigative Diligence

  • Consultative and Iterative
  • Investigative Methodology
  • Global Coverage
  • Customized

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