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...
Geneva, December 15, 2020 – In a context where environmental and human rights issues are gaining more and more importance, Global Risk Profile (GRP) publishes the 2020 edition of...
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...
Geneva, November 12, 2020 – Global Risk Profile (GRP) releases the 2020 Global Corruption Index (GCI). This index is the third edition providing an assessment on the state of...
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...
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...
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...
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...
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...
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...
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
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
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
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
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
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
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
OECD Financial Action Task Force meets with self-regulatory officials in the offices of Swiss lawyers and notaries. Experts provide warnings in Switzerland.
