Due Diligence

It is of key importance to know thoroughly the people and firms with which you do business with or with which you maintain business partnerships.
The success or failure of a contractual agreement depends to a large extent of the analysis and assessment of the financial and commercial background as well as judicial records among others to be evaluated.
Our Due Diligence services offer a detailed and in depth analysis of matters related to background and reputation of future partners.
Our work distinguishes itself by the efficiency of the results and the objective, discreet and professional manner by which the information is handled.
We are able to provide the exact information about the profile of a person or company/ firm with which you propose to start a deal, business or partnership, so as to make the right decision.

GNC offers a personalized service that caters to the needs of each and every client, thus providing excellence . It is very important to take into account that our work adheres to legal formalities and does not in any case interfere with the intimacy of people or companies.

Internal Investigations- We assess companies in relation to frauds committed within. A process of internal investigation of an administrative department must be supported by a solid base, by which the decisions of actions to take place are backed up by objective and valid evidence , on the contrary there may be the risk of a counter claim or cross action taking place.