Founded in 2009, Global Risk Profile (GRP) is a specialized firm in the field of Due Diligence, located in Switzerland and France. At the dawn of GRP’s publication of...
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...
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...
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...
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....
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...
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...
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...
Companies wishing to internationalize face different types of risks: internal instabilities, abusive competition, economic espionage … but also sometimes corruption.
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...
OECD Financial Action Task Force meets with self-regulatory officials in the offices of Swiss lawyers and notaries. Experts provide warnings in Switzerland.
