Business Intelligence

The business intelligence unit at GSS, is comprised of subject matter experts in financial markets, forensic auditing and accounting professionals and due diligence investigators. With countless years of experience and a contact list that reaches around the globe, we have the ability to access data on public/private financial databases as well as access to global criminal databases our competition does not. Whether you need a simple criminal history/background report on a summer intern or an in depth investigation related to an acquisition, rest assured our business intelligence unit will do the “dirty work” so the client can proceed with confidence. Our job is to protect customer assets and client reputations.

Our scope of services includes, but is not limited to, the following:

  • FINRA compliance
  • Forensic Data recovery/interpretation
  • Due Diligence reporting
  • Employee Screening/Background reporting
  • Executive Board Due Diligence
  • Workplace Incident investigation
  • Insurance and Litigation support