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Due diligence

Processes such as acquisitions, investments, mergers, etc., require the organization or the potential investor to perform due diligence aimed at collecting relevant information about the credibility and reliability of the acquired / merged / invested company.

GSP Group provides its many customers, ranging from small businesses to companies and corporations who have extensive business activities, with consultancy services and due diligence services, which including among others:

• Background investigation of the organization.

• Background investigation of key people in the organization.

• Background investigation of the controlling shareholders and the organization.

Products of the investigation and evidence gathered by investigators experienced in this field allow the client to receive an objective and reliable picture that would constitute a central element in his decision making process regarding the chances of the process and it commercial / economic success. Of course, these processes are done in complete discretion and full coordination with the customer.