Our unique expertise and our due diligence investigations aimed at bringing together all public information about a company or individual.
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N&N Strategic Information and Analysis Ltd
Joel Pastre
49 rue●●●●●●Lattes
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SWITZERLAND
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Global Risk Profile - Investigative Due Diligence Worldwide :: EN | globalriskprofile.com Reviews
https://globalriskprofile.com
Our unique expertise and our due diligence investigations aimed at bringing together all public information about a company or individual.
globalriskprofile.com
Global Risk Profile - Investigative Due Diligence Worldwide :: Values
http://www.globalriskprofile.com/en/grp/values
Company we benefit from numerous advantages beginning with the high standards of privacy that guarantee our clients' anonymity. Moreover, all our analysts, our infrastructure and our archives are based in Switzerland, guaranteeing confidentiality and data protection to our clients. On individuals or companies and allowing you to know who you are dealing with at an affordable price. It therefore makes perfect sense for us to be transparent. About our services, processes and delivery conditions.
Global Risk Profile - Investigative Due Diligence Worldwide :: Enhanced
http://www.globalriskprofile.com/en/services/enhanced
Please type the letters and numbers shown in the image. Click the image to see another captcha. Our Enhanced Report contains all the information included in the Standard. Report, which is further expanded by an analysis of the interactions between the different entities that surround the subject company or individual. Extensive research. Is conducted on links between entities and individuals connected to the main subject. Financial Check On Quote. Background Check for Individuals and Companies On Quote.
Global Risk Profile - Investigative Due Diligence Worldwide :: Team
http://www.globalriskprofile.com/en/grp/team
The GRP core team is based in Geneva (Switzerland). Our highly qualified analysts come from various backgrounds such as law, finance, economics and social sciences. Their fields of expertise include extended knowledge of issues such as corruption, organized crime or financing of terrorism. At Global Risk Profile, we master over 15 languages, including Arabic, Russian, Mandarin Chinese, Persian, Turkish, Spanish and Portuguese. CEO and Founding Partner. Nicolas Giannakopoulos has published significant mat...
Global Risk Profile - Investigative Due Diligence Worldwide :: About us
http://www.globalriskprofile.com/en/grp/about-us
Companies worldwide have to deal with these increasingly complex threats. Contracting with a new supplier, welcoming assets from a new partner, opening new branches abroad or gaining new clients and markets are all situations hiding potential risks. Therefore, in-depth knowledge of customers, suppliers, and trading partners is essential for building a sound and stable business relationship. Find out more about our Investigative Due Diligence services and products.
Global Risk Profile - Investigative Due Diligence Worldwide :: White Papers
http://www.globalriskprofile.com/en/news/white-papers
Please type the letters and numbers shown in the image. Click the image to see another captcha. GRP in the media. March 09, 2017. Know Your Investment, Know Your Borrower. From a tech-savvy start-up to a solid multinational company, there are countless interesting investment opportunities worldwide. However, even the most promising ones bear risks that could seriously jeopardize your investment. September 29, 2016. The 4th Money Laundering Directive - How it affects your Business? June 16, 2015. Facebook...
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Our Partners
http://www.insideco.net/our_partners
For more information on Inside.CO and our services, please contact us. Inside.CO SA have developed strategic partnerships with different swiss and international entities. Haute Ecole de Gestion HES-SO ARC Institut de Lutte contre la Criminalité Economique (ILCE). 5C Centre for Cross Cultural Conflict Conciliation AG. Organized Crime Observatory (OCO).
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Global Risk Professionals
Culture & Values. Board Assessment & Advisory. Private Banking & Wealth Management. Accounting & Finance. Compliance & Legal. Human Resources & Recruitment. Culture & Values. Board Assessment & Advisory. Private Banking & Wealth Management. Accounting & Finance. Compliance & Legal. Human Resources & Recruitment. We have a strong headhunting experience in the financial sector. We provide excellence of service to our clients. We have access to the best calibre finance and banking candidates.
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Global Risk Profile - Investigative Due Diligence Worldwide :: EN
Manage your Compliance Risks Our Due Diligence solutions, including KYC reports, help you to mitigate your risks while complying with international and local regulations. Due Diligence as your Best Asset Identify and evaluate risks for safe business relationships, with our state-of-the-art Due Diligence solutions. Trust but Verify with Background Checks From simple screening to thorough investigations, our Background Check reports gather all the information you need to make the right decision.
Global Risk Progress | Dealing with the highest stakes of all
Dealing with the highest stakes of all. Progress and date of last update. The global risks of climate change and peak fossil fuel. Scientific experiments involving energy intensities not currently present in the Universe. Motivation for this work. The purpose of Global Risk Progress is to act as a repository for the documented work of the Global Risk Policy Group. The group investigates, analyses and provides assessments on:. The current level of threat from global catastrophic risks. This capacity consi...
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GLOBAL RISK RATING
Mot de passe oublié? Pas encore de compte? Bienvenue sur le site Global Risk Rating. G2R donne accès à une base de données en libre service et permet de télécharger rapidement des informations et des notations fiables sur les caractéristiques économiques des pays, leur système de gouvernance, leurs conditions de développement social et sanitaires ainsi que leurs engagements et performances environnementaux. G2R couvre 106 pays et intègre 87 d'indicateurs répartis en 4 thèmes :. Construction d’une p...
GLOBAL RISK RATING
Mot de passe oublié? Pas encore de compte? Bienvenue sur le site Global Risk Rating. G2R donne accès à une base de données en libre service et permet de télécharger rapidement des informations et des notations fiables sur les caractéristiques économiques des pays, leur système de gouvernance, leurs conditions de développement social et sanitaires ainsi que leurs engagements et performances environnementaux. G2R couvre 106 pays et intègre 87 d'indicateurs répartis en 4 thèmes :. Construction d’une p...
GLOBAL RISK RATING
Mot de passe oublié? Pas encore de compte? Bienvenue sur le site Global Risk Rating. G2R donne accès à une base de données en libre service et permet de télécharger rapidement des informations et des notations fiables sur les caractéristiques économiques des pays, leur système de gouvernance, leurs conditions de développement social et sanitaires ainsi que leurs engagements et performances environnementaux. G2R couvre 106 pays et intègre 87 d'indicateurs répartis en 4 thèmes :. Construction d’une p...
