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 […]

ESG Index: Europe regresses but remains the top performer

Global Risk Profile (GRP) releases the second edition of the ESG Index (ESGI), a unique measure of risks related to the environment, human rights and health & safety around the world. While Europe offers the best regional score (25.6), far ahead of Oceania (40.1), South America (40.5), North America (41.4), Asia (47.1) and Africa (58.1), […]

Stanislas Zuin joins the scientific committee of GRP

The Geneva-based Global Risk Profile (GRP), which specializes in the prevention of corruption, fraud and money laundering, has the honor of welcoming Stanislas Zuin as a member of its scientific committee. President of the Geneva Court of Accounts until the end of 2018, Stanislas Zuin has extensive expertise in audits, fraud investigations, as well as […]

GRP releases 2nd edition of the Global Corruption Index (GCI)

Global Risk Profile (GRP) releases the second edition of the Global Corruption Index (GCI), assessing corruption and other white-collar crimes throughout the world. The GCI results for 2019 indicate that the situation has worsened all around the globe, in particular in the Americas and Africa. Africa is also the lowest scoring region on the index: […]

GRP attends the 7th Conference on Anti-Corruption France

Global Risk Profile (GRP) is pleased to be a sponsor for a second consecutive year of the 7th Conference on Anti-Corruption France held in Paris on 22 and 23 October. The Anti-Corruption Conference France brings together a panel of experts in compliance, law, and risk management – a unique opportunity to discuss new challenges and […]

Global Risk Profile releases indexes on corruption & ESG risks

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 […]