GRP Continues to Expand: GRP Greece

Global Risk Profile (GRP), a Swiss leading company in Compliance services, continues to expand with the opening of a new office in Athens, Greece. As part of GRP’s expansion strategy, Global Risk Profile Greece aims to better serve its clients and strengthen the company’s development. Our Greece operations are already growing, with 5 new analysts […]

GRP accelerates Growth with Opening of New Offices in Italy

Global Risk Profile (GRP), a Swiss leading company in Compliance services, is pleased to announce the official opening of a sales office in Milan and an operations office in Turin. Global Risk Profile Italia Srl was launched to better serve its Italian clients and partners to help them comply with increasing regulations and efficiently mitigate […]

GRP is Hiring!

  We’re looking for a new member of our team! Junior Due Diligence Analyst – 100% One of the leading Swiss and European companies in third-party risk management, Global Risk Profile specializes in Due Diligence related services. Our enhanced experience allows us to offer a wide range of tailor-made products and services, including thorough investigative […]

Global Risk Profile: Ensuring the Integrity of a Business Partner

Global Risk Profile was featured in the French business magazine Challenges. Our very own Marina Klokova, Head of Business Development, and Pierre Memheld, Managing Director of GRP France, were interviewed by Challenges about the importance of ensuring the integrity and reputation of a third party before any business relationship. In the article, Klokova and Memheld […]

Centralizing and Digitizing Compliance in an International Context

Global Risk Profile Due Diligence

Pierre Memheld, Managing Director of Global Risk Profile France, in collaboration with Paul Labic,  teacher and Doctoral student at the University of Strasbourg, discuss the importance of centralizing and digitizing compliance workflows in Compliance Magazine (issue nº 8, 2020). In the article, Memheld and Labic stress the importance of developing not only internal compliance frameworks, […]

GRP Welcomes New Board Member Marina Klokova

Global Risk Profile is delighted to announce Marina Klokova’s appointment to GRP’s Board of Directors as of June 01, 2020. Ms. Klokova has provided exceptional work for GRP over the past 7 years, making her a natural addition to the company’s management.  Ms. Klokova currently serves as GRP’s Head of Business Development. Global Risk Profile […]

New White Paper: Corporate Social Responsibility & Due Diligence

Corporate Social Responsibility (CSR) is the concept gaining momentum in the annual reports of many companies over the years. However, what does the term and the responsibilities that accompany it really mean generally and in the Due Diligence context?  Our newly released white paper identifies CSR and highlights how to approach CSR Due Diligence globally. In […]

Philippe De Koster joins the scientific committee of GRP

Global Risk Profile Due Diligence

The Geneva-based Global Risk Profile (GRP), which specializes in the prevention of corruption, fraud and money laundering risks, has the honor of welcoming Philippe de Koster to its scientific committee. Since Jan 2017, Mr. de Koster serves as Advocate General at the Public Prosecutor’s Office of the Court of Cassation in Brussels. He is also […]