Due Diligence Investigations
Do you know who really receives your products once you ship them?
By conducting due diligence and enhanced due diligence, our experienced team of specially-trained, former U.S. Government personnel can thoroughly screen all parties to your transaction. We specialize in providing expert trade-related compliance and security services for transactions conducted with China, the European Union, Iran, North Korea, Russia and other countries.
Let the GTAC Experts provide your company with global trade compliance insights from experienced former Federal Agents, Intelligence Officers, BIS Regional Export Control Officers, and Security Service personnel, to assist in:
- Screening of intermediate consignees, ultimate consignees and end users to minimize risk to your company;
- Assist in identifying red flags and risks of diversion to protect your company from nefarious actors;
- Assist in searching foreign databases for end-user background checks to uncover foreign ownership;
- Provide you with the experience built over decades in investigating nefarious foreign actors.
If you have significant concerns requiring enhanced due diligence methods, GTAC can also coordinate a custom solution to meet your needs.
Contact us for more information.