Global Risk Profile releases indexes on corruption & ESG risks

Risk Indexes

Global Risk Profile (GRP) launches two new risk indexes in response to tightening regulatory trends Global Risk Profile (GRP) launches two new risk indexes in response to tightening regulatory trends: the Global Corruption Index and the ESG (Environment, Social, Governance) Index, both available on risk-indexes.com. Covering 199 countries, the Global Corruption Index (GCI) provides a comprehensive […]

Job opportunity: Senior Analyst (MENA)

Acting as one of the leading Swiss and European companies in Investigative Due Diligence, Global Risk Profile aims at efficiently protecting its clients against a variety of third-party risks that may arise from business relationships. Our enhanced experience allows us to offer a wide range of tailor-made products designed to meet the demands of our […]

GRP announces the relocation and expansion of its head office

We are pleased to announce that Global Risk Profile has relocated to new, more suitable business premises in Geneva. The new location is an upgraded facility to better accommodate the growing needs of our company. We are now located at 91 Rue de Lyon, 1203 Geneva, Switzerland. All other contact information including phone numbers remain […]

GRP announces the constitution of an Advisory Board

As a part of its expansion strategy, Global Risk Profile (GRP) reinforces its team with a distinguished group of internationally renowned experts. Nicolas Giannakopoulos will chair the Advisory Board. He is joined by Professor Nikos Passas and Leonardo Borlini, PhD. The newly created Advisory Board will seek to provide deep insights into compliance procedures, anti-corruption […]

GRP analysts include Paradise Papers in the research scope

A major new leak of documents from two offshore services firms Appleby and Asiaciti Trust, respectively based in Bermuda and Singapore, as well as from the company registries of 19 jurisdictions offering favorable taxes, exposes potentially illicit activities of numerous high-standing officials and companies. The disclosure of 13,4 million documents, the biggest leak since the […]

Global Risk Profile announces its collaboration with Terre des hommes

Global Risk Profile is proud to provide its expertise to the leading Swiss child relief agency Terre des hommes that has been continuously striving for the highest possible level of transparency. A constantly improving and more demanding corporate governance requires transparent and responsible approach to a wide range of issues concerning donor organizations and partners. […]

Global Risk Profile opens a subsidiary in France

Global Risk Profile, a Swiss company specializing in the field of Due Diligence, expands internationally with the opening of its French subsidiary. Pierre Memheld, Head of the Master of Business Intelligence at the University of Strasbourg, was appointed Director General of Global Risk Profile France. Global Risk Profile France was created to support Law “Sapin […]

Economic Intelligence increases in the Canton

GRP featured in local paper, Tribune de Genève : “Global Risk Profile, a start-up company specializing in the prevention of risks related to corruption and money laundering, has just hired its fifteenth employee.”

Swiss lawyers criticize OECD

OECD Financial Action Task Force meets with self-regulatory officials in the offices of Swiss lawyers and notaries. Experts provide warnings in Switzerland.