In today’s world, intelligence is a strategic tool. GRI provides operational information to prevent threats, assess counterparties and guide decisions in the most complex markets.
What we mean by Operational Intelligence
For us, intelligence means collecting, analysing and delivering information that supports critical decisions, at both a strategic and an operational level. We do not limit ourselves to public data: we combine open sources, confidential sources, OSINT, HUMINT and field checks to provide a clear, up-to-date picture that can be applied in real business contexts.
We work for companies, law firms, funds, public bodies and institutions, addressing highly complex scenarios: foreign markets, non-transparent counterparties, M&A transactions, and situations involving reputational or geopolitical risk.
GRI Intelligence services
Global Risk Intelligence has developed a range of specialised services, each designed to meet a concrete need. Each can be tailored and commissioned on a confidential or ongoing basis.
Third-Party Due Diligence
In-depth analysis of business partners, suppliers, customers or distributors. We verify corporate structures, legal history, sanctions, reputation and opaque connections. Learn more
Market & Competitive Intelligence
Analysis of markets and competitors. We provide strategic insights into trends, regulations, positioning, supply chains and key players in the sectors of interest. Learn more
M&A Risk Intelligence
Investigative support for mergers and acquisitions. We assess reputational, legal and geopolitical risks connected to the deal, the parties involved and the context. Learn more
Travel Security & Early Warning System
Protection for business travel, international events and operations abroad. Country risk analysis, security plans, real-time alerts and operational support. Learn more
Brand Protection and IP Monitoring
Advanced monitoring of trademark infringements, counterfeiting and unlawful use of the brand.. We are more effective than automated software: we combine technology and expert analysts. Learn more
Asset Due Diligence
Comprehensive reconstruction of the asset position of individuals or legal entities. Assets, hidden property, fraudulent transfers, concealed wealth Learn more
Investigative Due Diligence
A tailored investigation to uncover what standard due diligence does not see. Opaque networks, suspicious behaviour, fraud, corruption, conflicts of interest. Learn more
Rely on our professional Intelligence services
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When to commission an Intelligence service
Before a commercial or industrial partnership
When expanding into complex markets
To assess operational, regulatory or reputational risks
To support legal action, investments or contracts
To prevent strategic, cyber or competitive threats
How we work
- Targeted analysis contextualised according to sector, jurisdiction and risk
- Reliable local resources in over 40 countries
- Access to confidential databases and non-indexed sources
- Practical investigative methodologies based on real experience
- Usable, documented and actionable reports (in Italian, English or multiple languages)
Who we serve
- Multinational companies and established family businesses
- Funds and investors
- Law firms, notarial practices and compliance firms
- Public bodies and international organisations
- Internal security, legal or foreign affairs departments