ServicesDue Diligence Investigations and Research

Global Data Risk conducts discreet due-diligence investigations to help clients evaluate counterparties, acquisitions, and partnerships in complex global markets—particularly where reliable information is scarce or deliberately obscured. GDR’s engagements have included advising a U.S. pharmaceutical company to withdraw from a China-based acquisition linked to the Thousand Talents Program, blocking a hostile mining takeover in Africa, and guiding investors in Russia through sanctions-related exposure.

The firm’s team includes former FBI agents, CIA officers, diplomats, and corporate executives with proven records in source development, geopolitical analysis, and regulatory compliance. Combining open-source intelligence, proprietary databases, and confidential human networks, GDR uncovers reputational risks, political exposure, and hidden liabilities. Clients trust GDR’s due-diligence work to deliver independent, defensible, and actionable intelligence that protects enterprise value and informs strategy.