About Us

due diligence investigations

About Due Diligence Investigators

GREVESGROUP® is proud to have a global presence in the field of corporate and commercial field verification and investigation services. With our large network in Middle-east, Asia pacific, Africa, Europe, Australia, North America, and South America we are available in the remotest locations across the globe. We are a part of GREVESGROUP®, operating from Dubai, UAE as Greves Verification Solutions DWC LLC, which is a well-known corporate risk investigation company. We have our Partners/Associate offices in more than 115 countries, which allows us to serve our clients better and strengthens our operational capabilities in the remotest locations across the globe. We have been conducting due diligence investigations for many years now and have complete expertise in conducting corporate due diligence investigation services.

We work closely with our clients throughout the process and provide complete support as and when required, this helps us in meeting the client’s objectives in an effective and efficient manner. Our operators do share relevant and crucial inputs in between an ongoing assignment and obtain the client’s inputs on such intermittent results in order to re-shape and re-strategize the course of investigation for better results. At due diligence investigations we constantly use public/government databases and other open sources which provide crucial information about the Target Company or individual. We maintain a well knit network of correspondent offices and professional associates who are professional, well-established with extensive network, highly reliable & trustworthy and experienced to provide comprehensive investigative and intelligence services according to their respective locales.

Ever since its inception, GREVESGROUP® has been a leader in the IP protection industry. We have been assisting international Companies, Insurance sector, banking and financial institutions, industrial set-ups and individuals. We have provided the best of due diligence services and reports to our clients, which have helped our clients save a lot in terms of money and reputation. We have the best working professionals under in our organization, who are capable of providing best in class services.

Our clientele includes domestic companies, multinational companies, governments and individuals for whom we provide the full range of due diligence services/corporate investigation services such as Employment Screening, Business Intelligence & Information Services, Brand Protection & Intellectual Property Right Management, Corporate Investigative Solutions, Debt Collection, Market Research and other corporate risk protection related services. Our due diligence investigators provide solutions that are designed to address the different risk prone areas of a business and its operation, both inside and outside the company.

To know more about our due diligence investigation services, or to use any of our due diligence services, kindly write to us at [email protected].

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