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Due diligence is a necessary step we take in evaluating the risks involved in doing business with another person, entity or government. This step should always be done prior to establishing a relationship. Our due diligence services can be customized to fit situations from supplier and vendor management to mergers and acquisitions. Through the use of various investigative techniques and a wide range of confidential resources, Greystone Intelligence develops entity profile(s) as well as detailed background reports on the principals of the entity(s).
As a result of the Foreign Corrupt Practices Act (FCPA) many U.S. entities are reviewing and re-evaluating their global relationships. Recently, the number of FCPA investigations has increased along with the size of penalties levied. Greystone can assist companies in ongoing FCPA compliance by developing a process of ongoing due diligence.
Greystone has experience in performing due diligence services for other major areas of compliance affecting U.S. corporations including:
- AML (Anti Money Laundering)
- HIPAA (Health Insurance Portability and Accountability Act)
- PCI (Payment Card Industry)
- PII (Personally Identifiable Information)
- C-TPAT (Customs-Trade Partnership Against Terrorism)
- ITAR (International Traffic in Arms Regulations)
- Others
With roots in both Information Technology (IT) consulting and investigation, Greystone has a special expertise in performing Due Diligence assignments in IT matters. One of the Greystone principals, Glenn Dinetz, was a featured speaker at the Burton Group’s Annual Catalyst Conference in San Diego, CA. His presentation was entitled “Due Diligence in the Selection of SaaS Vendors.” Greystone has deep IT due diligence experience in the following areas:
- SaaS (Software as a Service) sourcing and selection
- ASP (Applications Service Provider) sourcing and selection
- Network Security systems
- Software “Build vs. Make vs. Buy” decisions
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