Welcome to Gray - the specialist provider of fraud management services

Because not all issues are black & white

Due Diligence & Investigations Support

Due Diligence & Investigations Support - In simple terms, due diligence means doing your homework on partners, whether these are potential targets for acquisition, third parties, suppliers and employees. In today's world it is essential that your partners apply the same level of ethical standards as you do.

Leveraging our powerful global intelligence network we can support your diligence efforts by:

Identifying the pertinent fraud threats to your potential partner and assess the impact on your business
Identify potential concealed fraud cost within the partner balance sheet / P&L
Trawl over 25000 different press sources to identify adverse PR references against your partner
Screen your partner against sanctions lists including terrorist finance and money laundering databases
Advise you whether your partner is considered a Politically Exposed Person
Identify concealed debt data against your partner
Assess compliance risks
Etc

In addition, we have a network of agents supporting this service*, which enables clients to instruct an agent to review an individual or suspect address within 24 hours in support of due diligence and fraud investigations. Our report can include photographic evidence and interview (where appropriate).

*UK only at the current time.