Due Diligence of a Company

Due diligence stands out as one of GDA’s specialized services, recognizing that crucial decisions often hinge on the information we provide. Our reports are customized to meet the unique requirements of each client, understanding that no two cases are identical.

Due diligence company is indispensable for businesses, especially those with global interests, investment partnerships, and international collaborations. It is vital for companies to uncover, investigate, and address any potential issues to effectively manage and evaluate risk management.

GDA delivers timely, objective, and actionable intelligence, supporting general counsel and corporate compliance efforts in transactions, mergers and acquisitions, and assessments of current or prospective clients and partners.

Key areas of focus in our due diligence services include:

  • Verification of company credentials
  • Ownership interests
  • Physical visits
  • Licensing and certification
  • Board of directors
  • Banking and Financial Records
  • Credit Standing
  • Verification of Assets
  • Civil and Criminal Litigation
  • Conflicts of interest
  • Media exposure
  • Open source investigation
  • Political affiliations
  • Reputation

Why choose GDA?


Our experienced team specialises in unearthing information with precision.


We prioritize the confidentiality of our clients throughout the process.

Legal Compliance

GDA operates within the bounds of the law, ensuring all processes are legally sound.

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