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.

CASE STUDIES

Due Diligence Investigations and ResearchFraudulent Conveyance Analysis in Contested Restructuring

In a contested restructuring involving a regional logistics conglomerate, creditors alleged that significant assets had been transferred to affiliated entities in advance of insolvency proceedings.

GDR reconstructed financial flows, asset transfers, and beneficial ownership structures across jurisdictions to evaluate potential fraudulent conveyance.

The analysis established a defensible evidentiary framework supporting clawback claims.

The findings strengthened creditor positioning in court-supervised negotiations and enhanced overall recovery potential.