Global Platform
Recent case studies across our different business lines
North America
- Management due diligence on a logistics asset for the infrastructure arm of a sovereign wealth fund
- IP protection strategy for a North American pharmaceutical business
Latin America
- Enhanced due diligence on three Chilean energy companies and their shareholders, for a US investment firm
- Investigation for a private bank into whether a Venezuelan oil company was in breach of US sanctions
Europe
- Strategic intelligence on a family-owned manufacturing company for a sovereign wealth fund
- Rapid cyber incident response and analysis for a leading European liquid storage provider
- Forensic investigation into suspected fraud at the local JV partner of a metals refining company
- Investigation to determine whether a sanctioned Russian businessman was in fact the ultimate beneficial owner of a sports and media group
Africa
- Pre-deal intelligence on consumer goods company for private equity fund
- Litigation support related to potential corruption allegations for a Fortune 500 corporate
- Cyber security review of a leading North African wind farm and solar plant operator
MENA
- Reputation and source of wealth due diligence on eight subjects in advance of accepting investment, on behalf of a US private equity firm
- Strategic guidance on the negotiations to free a ship that was lodged in the Suez Canal, on behalf of a global law firm
- Operational technology security review of a Middle Eastern gas pipeline
APAC
- Market entry study in the beverage sector for a prospective investor
- Integrity of supply chain analysis for US manufacturing company with multiple supply lines originating in China
- Investigation into allegations of IP theft by a US-based Chinese employee of a US multi-national company
- Targeted forensic accounting review to establish over-stating of accounts receivables within a subsidiary of a multi-national corporation
- Ransomware incident exercise for a VC-backed AI technology company
- Insider risk advice and strategy development for a Japan-based law firm
Testimonials
“Very commercial understanding of target team dynamics. We rarely trust anyone else.”
Head of Private Equity, Asian SWF
“Extremely resourceful at obtaining information… totally discreet in the process.”
CEO, Fortune 500 company
“Our IC was stuck — deal collapsing — G3 provided the intelligence to move forward.”
Partner, global Private Equity fund
“They deliver the sensitive stuff with great maturity. They want to relay what they find but in a contextualised manner.”
CEO, Fortune 500 company
“We had exhausted attempts to recover post-award but G3 came in and found assets we had no idea existed.”
GC, CAC40 company
“Their cyber team is genuinely market leading. They came in after others and identified issues we really should have known about.”
CISO, global Infra fund